PARAGON PERSONNEL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02349867
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150 . The most likely internet sites of PARAGON PERSONNEL LIMITED are www.paragonpersonnel.co.uk, and www.paragon-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Paragon Personnel Limited is a Private Limited Company. The company registration number is 02349867. Paragon Personnel Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Paragon Personnel Limited is Leytonstone House Leytonstone London E11 1ga. . SULLIVAN, Tracy is a Secretary of the company. HUDSON, Lucy is a Director of the company. O'SULLIVAN, Diarmuid is a Director of the company. SULLIVAN, Dennis Patrick is a Director of the company. SULLIVAN, Tracy is a Director of the company. Director NICHOLLS, Hilary Ann has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SULLIVAN, Tracy
Director
HUDSON, Lucy
Appointed Date: 01 March 2011
42 years old
Director
O'SULLIVAN, Diarmuid
Appointed Date: 27 April 2011
48 years old
Director
SULLIVAN, Dennis Patrick

65 years old
Director
SULLIVAN, Tracy

64 years old

Resigned Directors

Director
NICHOLLS, Hilary Ann
Resigned: 01 November 1996
Appointed Date: 01 March 1994
68 years old

Persons With Significant Control

Mrs Tracy Sullivan
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON PERSONNEL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
...
... and 69 more events
02 Oct 1990
Return made up to 31/07/90; full list of members
01 Jun 1989
Accounting reference date notified as 31/05
14 Mar 1989
Wd 02/03/89 ad 20/02/89--------- £ si 98@1=98 £ ic 2/100
03 Mar 1989
Secretary resigned;new secretary appointed
20 Feb 1989
Incorporation

PARAGON PERSONNEL LIMITED Charges

5 July 2013
Charge code 0234 9867 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
1 October 1998
Rent deposit deed
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £12,500.

Similar Companies

PARAGON PERSONAL FINANCE (1) LIMITED PARAGON PERSONAL FINANCE LIMITED PARAGON PET SOLUTIONS LTD PARAGON PHILATELICS LIMITED PARAGON PHYSIOTHERAPY LTD. PARAGON PICTURES LTD PARAGON PIPING SOLUTIONS LIMITED