Company number 02586963
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address UNIT C2 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 eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED are www.paragonpropertydevelopmentcompany.co.uk, and www.paragon-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Paragon Property Development Company Limited is a Private Limited Company.
The company registration number is 02586963. Paragon Property Development Company Limited has been working since 28 February 1991.
The present status of the company is Active. The registered address of Paragon Property Development Company Limited is Unit C2 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . HARDY, Alan is a Secretary of the company. HARDY, Alan is a Director of the company. SHEPPARD, Benjamin Toby is a Director of the company. TEBBUTT, Benjamin James is a Director of the company. Secretary HARDY, Alan has been resigned. Secretary HARDY, Jackie Samantha has been resigned. Secretary HARDY, Jean Alice Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDY, Jean Alice Rose has been resigned. Director HARDY, Ronald has been resigned. Director HARDY, Vanessa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HARDY, Alan
Resigned: 12 February 2004
Appointed Date: 18 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1991
Appointed Date: 28 February 1991
Director
HARDY, Ronald
Resigned: 25 November 1995
Appointed Date: 18 March 1991
92 years old
Director
HARDY, Vanessa
Resigned: 14 April 2003
Appointed Date: 31 May 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1991
Appointed Date: 28 February 1991
Persons With Significant Control
Mr Alan Hardy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Current accounting period extended from 31 March 2015 to 31 July 2015
...
... and 72 more events
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Secretary resigned;new secretary appointed
11 Apr 1991
Registered office changed on 11/04/91 from: 2 baches st london N1 6UB
04 Apr 1991
Company name changed doublepitch LIMITED\certificate issued on 05/04/91