Company number 07838070
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address PARAGON HOUSE, ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 40,000
. The most likely internet sites of PARAGON LEISURE GROUP LIMITED are www.paragonleisuregroup.co.uk, and www.paragon-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Paragon Leisure Group Limited is a Private Limited Company.
The company registration number is 07838070. Paragon Leisure Group Limited has been working since 07 November 2011.
The present status of the company is Active. The registered address of Paragon Leisure Group Limited is Paragon House Orchard Place Nottingham Business Park Nottingham Ng8 6px. . HARDY, Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
HARDY, Alan
Appointed Date: 07 November 2011
61 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 November 2011
Appointed Date: 07 November 2011
94 years old
Persons With Significant Control
Mr Alan Hardy
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PARAGON LEISURE GROUP LIMITED Events
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
19 May 2015
Accounts for a small company made up to 31 December 2014
05 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 4 more events
10 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
01 Dec 2011
Appointment of Mr Alan Hardy as a director
18 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
09 Nov 2011
Termination of appointment of Barbara Kahan as a director
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)