PARAGON PACKAGING COMPANY
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HJ

Company number 08574797
Status Active
Incorporation Date 18 June 2013
Company Type Private Unlimited Company
Address MELTON HOUSE JACKSON WAY, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, ENGLAND, HU14 3HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HH to Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire HU14 3HJ on 7 October 2016; Confirmation statement made on 14 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 18 June 2015. The most likely internet sites of PARAGON PACKAGING COMPANY are www.paragonpackaging.co.uk, and www.paragon-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.5 miles; to Barnetby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Packaging Company is a Private Unlimited Company. The company registration number is 08574797. Paragon Packaging Company has been working since 18 June 2013. The present status of the company is Active. The registered address of Paragon Packaging Company is Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire England Hu14 3hj. . POCOCK, Joseph William is a Director of the company. POCOCK, Timothy James is a Director of the company. WADE, Keith Ryan is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
POCOCK, Joseph William
Appointed Date: 18 June 2013
37 years old
Director
POCOCK, Timothy James
Appointed Date: 18 June 2013
58 years old
Director
WADE, Keith Ryan
Appointed Date: 18 June 2013
43 years old

Persons With Significant Control

Mr Christopher Pocock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Pocock
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph William Pocock
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy James Pocock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Keith Ryan Wade
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PARAGON PACKAGING COMPANY Events

07 Oct 2016
Registered office address changed from Melton House Wyke Way Melton East Yorkshire HU14 3HH to Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire HU14 3HJ on 7 October 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 18 June 2015
13 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

Statement of capital on 2015-08-26
  • GBP 1,467,689
  • ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015.
30 Oct 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
21 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
18 Jun 2013
Incorporation
Statement of capital on 2013-06-18
  • GBP 100

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