RM PARAGON RESIDENTIAL LIMITED
MANCHESTER RM FAIRBAIRN RESIDENTIAL LIMITED ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED BRICKCABLE LIMITED

Hellopages » Greater Manchester » Manchester » M4 6BB

Company number 05205361
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 1ST FLOOR, NQ BUILDING 47 BENGAL STREET, MANCHESTER, LANCASHIRE, M4 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed rm fairbairn residential LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-23 . The most likely internet sites of RM PARAGON RESIDENTIAL LIMITED are www.rmparagonresidential.co.uk, and www.rm-paragon-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rm Paragon Residential Limited is a Private Limited Company. The company registration number is 05205361. Rm Paragon Residential Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Rm Paragon Residential Limited is 1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6bb. . SHAW, Michael is a Secretary of the company. WHITAKER, Daren is a Director of the company. Secretary COETZEE, Russell Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALKER, David has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director COETZEE, Russell Steven has been resigned. Director HOEKSMA, Siep has been resigned. Director KOOIJ, Marcel Antonius has been resigned. Director MATHIJSSEN, Sven Petrus Johannes Maria has been resigned. Director PARKER, Guy Trevor has been resigned. Director RAINFORD, Benedict John has been resigned. Director TAYLOR, Martin Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Michael
Appointed Date: 12 December 2012
Director
WHITAKER, Daren
Appointed Date: 12 December 2012
53 years old

Resigned Directors

Secretary
COETZEE, Russell Steven
Resigned: 10 December 2012
Appointed Date: 21 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 13 August 2004
Director
ALKER, David
Resigned: 10 December 2012
Appointed Date: 01 November 2010
69 years old
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 10 December 2012
Appointed Date: 01 January 2012
70 years old
Director
COETZEE, Russell Steven
Resigned: 10 December 2012
Appointed Date: 15 September 2007
52 years old
Director
HOEKSMA, Siep
Resigned: 01 October 2007
Appointed Date: 21 September 2004
76 years old
Director
KOOIJ, Marcel Antonius
Resigned: 31 August 2010
Appointed Date: 01 February 2008
69 years old
Director
MATHIJSSEN, Sven Petrus Johannes Maria
Resigned: 31 December 2011
Appointed Date: 03 September 2007
64 years old
Director
PARKER, Guy Trevor
Resigned: 10 December 2012
Appointed Date: 21 April 2008
64 years old
Director
RAINFORD, Benedict John
Resigned: 15 September 2007
Appointed Date: 21 September 2004
60 years old
Director
TAYLOR, Martin Laurence
Resigned: 21 April 2008
Appointed Date: 01 November 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Rm Developments (Manchester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RM PARAGON RESIDENTIAL LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Company name changed rm fairbairn residential LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-23
21 Dec 2015
Change of name notice
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 63 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
13 Aug 2004
Incorporation

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