PARAGON TRANSACTION (U.K.) LIMITED
TYNE & WEAR SHELFCO (NO. 3003) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 6ST

Company number 05258186
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address PALLION TRADING ESTATE, SUNDERLAND, TYNE & WEAR, SR4 6ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 EUR 30,698,973 ; Full accounts made up to 30 June 2015. The most likely internet sites of PARAGON TRANSACTION (U.K.) LIMITED are www.paragontransactionuk.co.uk, and www.paragon-transaction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Paragon Transaction U K Limited is a Private Limited Company. The company registration number is 05258186. Paragon Transaction U K Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Paragon Transaction U K Limited is Pallion Trading Estate Sunderland Tyne Wear Sr4 6st. . CAHILL, Richard Joseph is a Secretary of the company. CREAN, Patrick James 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 DONNELLY, Cornelius James has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAHILL, Richard Joseph
Appointed Date: 19 February 2014
Director
CREAN, Patrick James
Appointed Date: 12 November 2004
62 years old
Director
SALMON, Laurent Thierry
Appointed Date: 30 November 2011
62 years old

Resigned Directors

Secretary
CREAN, Patrick James
Resigned: 19 February 2014
Appointed Date: 09 April 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 13 October 2004
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

PARAGON TRANSACTION (U.K.) LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • EUR 30,698,973
26 Nov 2015
Full accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • EUR 30,698,973
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 57 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
10 Nov 2004
Company name changed shelfco (no. 3003) LIMITED\certificate issued on 10/11/04
13 Oct 2004
Incorporation

PARAGON TRANSACTION (U.K.) LIMITED Charges

13 January 2005
Deed of accession
Delivered: 21 January 2005
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Supplemental deed
Delivered: 21 January 2005
Status: Satisfied on 2 March 2009
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the 14,600,000 ordinary shares…
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…

Similar Companies

PARAGON TRAINING AND CONSULTING LIMITED PARAGON TRAINING LIMITED PARAGON TRANSPORT LIMITED PARAGON TRAVEL PHC LTD PARAGON TRAVEL PRIVATE HIRE LTD PARAGON TREASURY PLC PARAGON TRUCKS LTD