PARAGON GROUP LIMITED
TYNE & WEAR SHELFCO (NO. 3002) LIMITED

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Company number 05258175
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address PARAGON PALLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR, UNITED KINGDOM, SR4 6ST
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Nelson Loane as a director on 20 October 2016; Director's details changed for Mr Laurent Thierry Salmon on 25 October 2016. The most likely internet sites of PARAGON GROUP LIMITED are www.paragongroup.co.uk, and www.paragon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Paragon Group Limited is a Private Limited Company. The company registration number is 05258175. Paragon Group Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Paragon Group Limited is Paragon Pallion Trading Estate Sunderland Tyne Wear United Kingdom Sr4 6st. . CAHILL, Richard Joseph is a Secretary of the company. CREAN, Patrick James is a Director of the company. LOANE, Nelson is a Director of the company. SALMON, Laurent Thierry is a Director of the company. Secretary CREAN, Patrick James has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BLACK, Iain Shearer has been resigned. Director DONNELLY, Cornelius James has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CAHILL, Richard Joseph
Appointed Date: 19 February 2014
Director
CREAN, Patrick James
Appointed Date: 12 November 2004
62 years old
Director
LOANE, Nelson
Appointed Date: 20 October 2016
83 years old
Director
SALMON, Laurent Thierry
Appointed Date: 25 November 2004
62 years old

Resigned Directors

Secretary
CREAN, Patrick James
Resigned: 19 February 2014
Appointed Date: 10 April 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 13 October 2004
Director
BLACK, Iain Shearer
Resigned: 31 March 2011
Appointed Date: 25 November 2004
67 years old
Director
DONNELLY, Cornelius James
Resigned: 20 December 2013
Appointed Date: 12 November 2004
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 12 November 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Investment (Paragon) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James Crean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARAGON GROUP LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Oct 2016
Appointment of Mr Nelson Loane as a director on 20 October 2016
25 Oct 2016
Director's details changed for Mr Laurent Thierry Salmon on 25 October 2016
25 Oct 2016
Director's details changed for Mr Patrick James Crean on 25 October 2016
25 Oct 2016
Director's details changed for Mr Patrick James Crean on 25 October 2016
...
... and 65 more events
22 Nov 2004
Registered office changed on 22/11/04 from: lacon house theobalds road london WC1X 8RW
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
08 Nov 2004
Company name changed shelfco (no. 3002) LIMITED\certificate issued on 08/11/04
13 Oct 2004
Incorporation

PARAGON GROUP LIMITED Charges

18 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Cornelius James Donnelly and Patrick James Crean
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Composite guarantee & debenture
Delivered: 3 December 2004
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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