PARAGON METALS LTD
BROXBOURNE

Hellopages » Essex » Epping Forest » EN10 6SU

Company number 06082126
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address UNITS 8-9 NAZEING GLASS WORKS ESTATE, NAZEING NEW ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 6SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of PARAGON METALS LTD are www.paragonmetals.co.uk, and www.paragon-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.7 miles; to Bowes Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Metals Ltd is a Private Limited Company. The company registration number is 06082126. Paragon Metals Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Paragon Metals Ltd is Units 8 9 Nazeing Glass Works Estate Nazeing New Road Broxbourne Hertfordshire England En10 6su. . CRAWFORD, Paul Alan is a Director of the company. PIGGOTT, David John is a Director of the company. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MURPHY, Pamela has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CRAWFORD, Paul Alan
Appointed Date: 27 July 2010
59 years old
Director
PIGGOTT, David John
Appointed Date: 12 January 2012
79 years old

Resigned Directors

Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2010
Appointed Date: 17 December 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 October 2007
Appointed Date: 05 February 2007
Director
MURPHY, Pamela
Resigned: 27 July 2010
Appointed Date: 17 December 2007
63 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 October 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Paul Alan Crawford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PARAGON METALS LTD Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Mar 2016
Registered office address changed from Unit 4 Stoneshot Business Units Stoneshot Farm Hoe Lane Nazeing Essex EN9 2RN to Units 8-9 Nazeing Glass Works Estate Nazeing New Road Broxbourne Hertfordshire EN10 6SU on 9 March 2016
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
19 Dec 2007
New secretary appointed
01 Oct 2007
Registered office changed on 01/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
05 Feb 2007
Incorporation

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