PARAGON PROFESSIONAL SERVICES LTD
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 7NB

Company number 03803742
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 151 LONSDALE DRIVE, ENFIELD, MIDDLESEX, EN2 7NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of PARAGON PROFESSIONAL SERVICES LTD are www.paragonprofessionalservices.co.uk, and www.paragon-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Paragon Professional Services Ltd is a Private Limited Company. The company registration number is 03803742. Paragon Professional Services Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Paragon Professional Services Ltd is 151 Lonsdale Drive Enfield Middlesex En2 7nb. . FRANDSON LTD is a Secretary of the company. MITCHELL, Rita Lynda is a Director of the company. Secretary HOLDEN, Pamela Marjorie Horton has been resigned. Secretary HOLDEN, Ralph Henry has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOLDEN, Richard Allan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRANDSON LTD
Appointed Date: 25 February 2003
Director
MITCHELL, Rita Lynda
Appointed Date: 21 February 2003
77 years old

Resigned Directors

Secretary
HOLDEN, Pamela Marjorie Horton
Resigned: 25 February 2003
Appointed Date: 10 August 1999
Secretary
HOLDEN, Ralph Henry
Resigned: 10 August 1999
Appointed Date: 08 July 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
HOLDEN, Richard Allan
Resigned: 25 February 2003
Appointed Date: 08 July 1999
88 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Alan Mitchell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Lynda Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON PROFESSIONAL SERVICES LTD Events

22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Sep 2015
Accounts for a dormant company made up to 30 November 2014
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
05 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 39 more events
16 Jul 1999
New director appointed
15 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: regent house 316 beulah hill london SE19 3HF
08 Jul 1999
Incorporation

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