PARAGON NETWORK LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 08153422
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of PARAGON NETWORK LIMITED are www.paragonnetwork.co.uk, and www.paragon-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Paragon Network Limited is a Private Limited Company. The company registration number is 08153422. Paragon Network Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Paragon Network Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel is a Secretary of the company. DAVIES, Glyn is a Director of the company. DAVIS, Paul Thomas is a Director of the company. MCARDLE, Mary Francis is a Director of the company. ROBERTS, John Hamilton is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SPEIRS, Walter Gardner has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel
Appointed Date: 12 September 2012
Director
DAVIES, Glyn
Appointed Date: 08 July 2015
65 years old
Director
DAVIS, Paul Thomas
Appointed Date: 12 September 2012
52 years old
Director
MCARDLE, Mary Francis
Appointed Date: 12 September 2012
59 years old
Director
ROBERTS, John Hamilton
Appointed Date: 12 September 2012
52 years old
Director
SMITH, Jonathon David
Appointed Date: 12 September 2012
70 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 23 July 2012
Director
SPEIRS, Walter Gardner
Resigned: 30 April 2015
Appointed Date: 12 September 2012
74 years old
Director
WARD, Michael James
Resigned: 12 September 2012
Appointed Date: 23 July 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 September 2012
Appointed Date: 23 July 2012

Persons With Significant Control

Mr Tim Watts
Notified on: 23 July 2016
76 years old
Nature of control: Has significant influence or control

PARAGON NETWORK LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
14 Jul 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Appointment of Mr Glyn Davies as a director on 8 July 2015
...
... and 19 more events
19 Sep 2012
Termination of appointment of Gateley Incorporations Limited as a director
19 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012
Particulars of a mortgage or charge / charge no: 2
15 Sep 2012
Particulars of a mortgage or charge / charge no: 1
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARAGON NETWORK LIMITED Charges

12 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the property and assets…
12 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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