PARAGON ADVANCE LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TD

Company number 03679691
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 4 5 & 6 QUAY POINT, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 101 . The most likely internet sites of PARAGON ADVANCE LTD are www.paragonadvance.co.uk, and www.paragon-advance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Paragon Advance Ltd is a Private Limited Company. The company registration number is 03679691. Paragon Advance Ltd has been working since 07 December 1998. The present status of the company is Active. The registered address of Paragon Advance Ltd is 4 5 6 Quay Point Northarbour Road Portsmouth Hampshire Po6 3td. . COLE, Sharon Tracey is a Secretary of the company. ASTON, Kay is a Director of the company. COLE, Brynley Richards is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COLE, Sharon Tracey
Appointed Date: 07 December 1998
Director
ASTON, Kay
Appointed Date: 01 September 2007
55 years old
Director
COLE, Brynley Richards
Appointed Date: 07 December 1998
70 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Nominee Director
NEWCO LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Brynley Richard Cole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

PARAGON ADVANCE LTD Events

03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 101
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 101
...
... and 44 more events
20 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1998
Registered office changed on 15/12/98 from: 18 the steyne bognor regis west sussex PO21 1TP
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
07 Dec 1998
Incorporation

PARAGON ADVANCE LTD Charges

5 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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