Company number 08401583
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 12 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Timothy Alan Parsons on 26 April 2016. The most likely internet sites of PARAGON DESIGN JOINERY LIMITED are www.paragondesignjoinery.co.uk, and www.paragon-design-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Paragon Design Joinery Limited is a Private Limited Company.
The company registration number is 08401583. Paragon Design Joinery Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Paragon Design Joinery Limited is 12 Arkwright Road Reading Berkshire Rg2 0lu. . TAYLOR, Mark is a Secretary of the company. PARSONS, Timothy Alan is a Director of the company. TAYLOR, Mark is a Director of the company. The company operates in "Joinery installation".
Current Directors
Persons With Significant Control
Mr David John Parsons
Notified on: 19 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Alan Parsons
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
PARAGON DESIGN JOINERY LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Timothy Alan Parsons on 26 April 2016
03 Nov 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
03 Nov 2016
Statement of capital following an allotment of shares on 19 September 2016
...
... and 12 more events
15 Apr 2013
Memorandum and Articles of Association
15 Apr 2013
Resolutions
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RES13 ‐
Allot shares 25/03/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Apr 2013
Company name changed exemplar design joinery LIMITED\certificate issued on 12/04/13
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RES15 ‐
Change company name resolution on 2013-04-09
12 Apr 2013
Change of name notice
13 Feb 2013
Incorporation