PARAGON COURIERS & CARGO (UK) LIMITED
HAYES

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Company number 04649716
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 4 ABENGLEN INDUSTRIAL ESTATE, BETAM ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 1SS
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Sunil Satija as a director on 28 March 2016. The most likely internet sites of PARAGON COURIERS & CARGO (UK) LIMITED are www.paragoncourierscargouk.co.uk, and www.paragon-couriers-cargo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Paragon Couriers Cargo Uk Limited is a Private Limited Company. The company registration number is 04649716. Paragon Couriers Cargo Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Paragon Couriers Cargo Uk Limited is Unit 4 Abenglen Industrial Estate Betam Road Hayes Middlesex England Ub3 1ss. The company`s financial liabilities are £56.89k. It is £26.94k against last year. The cash in hand is £10.91k. It is £8.13k against last year. And the total assets are £99.84k, which is £22.47k against last year. SATIJA, Sunil is a Director of the company. UPADHYAYA, Piyush is a Director of the company. Secretary FAILBUSE, Emmanuel has been resigned. Secretary JOHN, Farzana has been resigned. Secretary NOBLE, Kenneth David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FAILBUSE, Emmanuel has been resigned. Director JOHN, Dennis has been resigned. Director NOBLE, Kenneth David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


paragon couriers & cargo (uk) Key Finiance

LIABILITIES £56.89k
+89%
CASH £10.91k
+292%
TOTAL ASSETS £99.84k
+29%
All Financial Figures

Current Directors

Director
SATIJA, Sunil
Appointed Date: 28 March 2016
53 years old
Director
UPADHYAYA, Piyush
Appointed Date: 01 December 2004
51 years old

Resigned Directors

Secretary
FAILBUSE, Emmanuel
Resigned: 01 February 2013
Appointed Date: 22 November 2004
Secretary
JOHN, Farzana
Resigned: 22 November 2004
Appointed Date: 30 May 2003
Secretary
NOBLE, Kenneth David
Resigned: 30 May 2003
Appointed Date: 30 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
FAILBUSE, Emmanuel
Resigned: 30 May 2003
Appointed Date: 30 January 2003
76 years old
Director
JOHN, Dennis
Resigned: 01 December 2004
Appointed Date: 30 January 2003
78 years old
Director
NOBLE, Kenneth David
Resigned: 30 May 2003
Appointed Date: 30 January 2003
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Piyush Upadhyaya
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PARAGON COURIERS & CARGO (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Mar 2016
Appointment of Mr Sunil Satija as a director on 28 March 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Oct 2015
Registered office address changed from Unit 1 Ground Floor the Freehold Centre Amberley Way Hounslow Middlesex TW4 6BX to Unit 4 Abenglen Industrial Estate Betam Road Hayes Middlesex UB3 1SS on 28 October 2015
...
... and 41 more events
08 Feb 2003
Registered office changed on 08/02/03 from: suite 3A jolyon house, amberleigh way, hounslow, middlesex TW4 6BH
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
28 Jan 2003
Incorporation

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