Company number 06200374
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address ROCK MOOR HOUSE, ROCK MOOR, ALNWICK, NORTHUMBERLAND, NE66 2TQ
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARAGON EQUINE SOLUTIONS LIMITED are www.paragonequinesolutions.co.uk, and www.paragon-equine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Alnmouth Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Equine Solutions Limited is a Private Limited Company.
The company registration number is 06200374. Paragon Equine Solutions Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of Paragon Equine Solutions Limited is Rock Moor House Rock Moor Alnwick Northumberland Ne66 2tq. . JOHNSON, Christopher Frank is a Secretary of the company. JOHNSON, Carolyn is a Director of the company. JOHNSON, Christopher Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAZZELL, Kristy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
RAZZELL, Kristy
Resigned: 24 August 2009
Appointed Date: 03 April 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Persons With Significant Control
Mr Christopher Frank Johnson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARAGON EQUINE SOLUTIONS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
01 Apr 2015
Director's details changed for Carolyn Johnson on 30 March 2015
...
... and 33 more events
01 May 2007
Director resigned
01 May 2007
New director appointed
01 May 2007
New secretary appointed;new director appointed
01 May 2007
New director appointed
03 Apr 2007
Incorporation