PARAGON PARTS (HOLDINGS) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 04121713
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address UNIT 81 CENTAUR COURT, CLAYDON BUSINESS PARK GT. BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PARAGON PARTS (HOLDINGS) LIMITED are www.paragonpartsholdings.co.uk, and www.paragon-parts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Paragon Parts Holdings Limited is a Private Limited Company. The company registration number is 04121713. Paragon Parts Holdings Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Paragon Parts Holdings Limited is Unit 81 Centaur Court Claydon Business Park Gt Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £150.03k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. . HANDLEY, John Geoffrey is a Director of the company. Secretary COE, Roberta Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRACE, Franklin Sidney Sylvester has been resigned. Director COE, Andrew Paul has been resigned. Director COE, Roberta Elizabeth has been resigned. The company operates in "Activities of head offices".


paragon parts (holdings) Key Finiance

LIABILITIES £150.03k
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HANDLEY, John Geoffrey
Appointed Date: 08 December 2000
60 years old

Resigned Directors

Secretary
COE, Roberta Elizabeth
Resigned: 22 June 2012
Appointed Date: 08 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BRACE, Franklin Sidney Sylvester
Resigned: 03 January 2006
Appointed Date: 08 December 2000
84 years old
Director
COE, Andrew Paul
Resigned: 28 August 2008
Appointed Date: 08 December 2000
49 years old
Director
COE, Roberta Elizabeth
Resigned: 22 June 2012
Appointed Date: 08 December 2000
72 years old

Persons With Significant Control

Mr John Geoffrey Handley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Roberta Elizabeth Coe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON PARTS (HOLDINGS) LIMITED Events

28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
03 Jan 2001
Secretary resigned
12 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/00
08 Dec 2000
Incorporation

PARAGON PARTS (HOLDINGS) LIMITED Charges

4 May 2001
Guarantee & debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Guarantee & debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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