Company number 03395011
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address UNIT 8 TUDOR WORKS, BEACONSFIELD ROAD, HAYES, MIDDLESEX, UB4 0SL
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of PARAGON GLASS SERVICES LTD are www.paragonglassservices.co.uk, and www.paragon-glass-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Paragon Glass Services Ltd is a Private Limited Company.
The company registration number is 03395011. Paragon Glass Services Ltd has been working since 30 June 1997.
The present status of the company is Active. The registered address of Paragon Glass Services Ltd is Unit 8 Tudor Works Beaconsfield Road Hayes Middlesex Ub4 0sl. . CHAUDHRY, Khalida is a Secretary of the company. CHAUDHRY, Zahid is a Director of the company. Secretary CHAUDHRY, Faria has been resigned. Secretary MIRZA, Sobia has been resigned. Secretary SHAH, Aziz has been resigned. Secretary SINGH KOCHHAR, Surjeet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AZAM, Mirza has been resigned. Director CHAUDHRY, Faria has been resigned. Director CHAUDHRY, Mehmood Khalid has been resigned. Director CHAUDHRY, Zahida has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Secretary
MIRZA, Sobia
Resigned: 01 November 1998
Appointed Date: 08 August 1997
Secretary
SHAH, Aziz
Resigned: 01 July 2007
Appointed Date: 02 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 1997
Appointed Date: 30 June 1997
Director
AZAM, Mirza
Resigned: 01 November 1998
Appointed Date: 08 August 1997
67 years old
Director
CHAUDHRY, Faria
Resigned: 02 May 2000
Appointed Date: 01 November 1998
65 years old
Director
CHAUDHRY, Zahida
Resigned: 17 April 2003
Appointed Date: 02 September 2002
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 1997
Appointed Date: 30 June 1997
PARAGON GLASS SERVICES LTD Events
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
...
... and 53 more events
11 Aug 1997
Registered office changed on 11/08/97 from: 39A leicester road salford manchester M7 4AS
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
10 Jul 1997
Registered office changed on 10/07/97 from: trafalgar house grenville place london NW7 3SA
30 Jun 1997
Incorporation