Company number 05910027
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address PARAGON HOUSE, ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 760
. The most likely internet sites of PARAGON LEISURE REFURBS LIMITED are www.paragonleisurerefurbs.co.uk, and www.paragon-leisure-refurbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Paragon Leisure Refurbs Limited is a Private Limited Company.
The company registration number is 05910027. Paragon Leisure Refurbs Limited has been working since 18 August 2006.
The present status of the company is Active. The registered address of Paragon Leisure Refurbs Limited is Paragon House Orchard Place Nottingham Business Park Nottingham Ng8 6px. . HARDY, Alan is a Secretary of the company. HARDY, Alan is a Director of the company. THOMAS, Howard is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director FROGGATT, John Lawrence has been resigned. Director SANDELL, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
HARDY, Alan
Appointed Date: 23 November 2006
61 years old
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 23 November 2006
Appointed Date: 18 August 2006
Director
SANDELL, Andrew
Resigned: 29 September 2008
Appointed Date: 01 January 2007
54 years old
Persons With Significant Control
Mr Alan Hardy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PARAGON LEISURE REFURBS LIMITED Events
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Apr 2016
Accounts for a small company made up to 30 September 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
03 Jun 2015
Purchase of own shares.
14 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 28 more events
01 Dec 2006
Ad 23/11/06--------- £ si 900@1=900 £ ic 100/1000
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
30 Nov 2006
Company name changed zxxz LIMITED\certificate issued on 30/11/06
18 Aug 2006
Incorporation