PARAGON FOREX LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9HZ

Company number 07996280
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 10 CLOVELLY AVE, WARLINGHAM, CR6 9HZ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PARAGON FOREX LIMITED are www.paragonforex.co.uk, and www.paragon-forex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Paragon Forex Limited is a Private Limited Company. The company registration number is 07996280. Paragon Forex Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Paragon Forex Limited is 10 Clovelly Ave Warlingham Cr6 9hz. . CULLEN, Spencer Lee is a Director of the company. HARRIS, Christopher is a Director of the company. MAGUIRE, Niall is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
CULLEN, Spencer Lee
Appointed Date: 19 March 2012
52 years old

Director
HARRIS, Christopher
Appointed Date: 19 March 2012
47 years old

Director
MAGUIRE, Niall
Appointed Date: 19 March 2012
52 years old

Persons With Significant Control

Mr Niall Maguire
Notified on: 19 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Spencer Lee Cullen
Notified on: 19 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Harris
Notified on: 19 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON FOREX LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3

19 Feb 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3

...
... and 4 more events
17 May 2013
Total exemption full accounts made up to 31 December 2012
21 Mar 2013
Annual return made up to 19 March 2013 with full list of shareholders
02 Sep 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
30 Apr 2012
Director's details changed for Mr Spencer Lee Cullen on 26 April 2012
19 Mar 2012
Incorporation