PARAGON ROADMARKING LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 04061906
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARAGON ROADMARKING LIMITED are www.paragonroadmarking.co.uk, and www.paragon-roadmarking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Paragon Roadmarking Limited is a Private Limited Company. The company registration number is 04061906. Paragon Roadmarking Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Paragon Roadmarking Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. MEDHURST, Simon John is a Director of the company. Secretary MEDHURST, Tracy Paula has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 16 April 2010
Director
MEDHURST, Simon John
Appointed Date: 07 September 2000
61 years old

Resigned Directors

Secretary
MEDHURST, Tracy Paula
Resigned: 16 April 2010
Appointed Date: 07 September 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr Simon John Medhurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Tracy Paula Medhurst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PARAGON ROADMARKING LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
22 Sep 2000
Ad 07/09/00--------- £ si 98@1=98 £ ic 2/100
04 Sep 2000
Registered office changed on 04/09/00 from: regent house 316 beulah hill london SE19 3HF
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
30 Aug 2000
Incorporation

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