PARAGON ENGINEERING & LOGISTICS LIMITED
WOLVERHAMPTON MULTIMECH LTD

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 03884856
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of PARAGON ENGINEERING & LOGISTICS LIMITED are www.paragonengineeringlogistics.co.uk, and www.paragon-engineering-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Paragon Engineering Logistics Limited is a Private Limited Company. The company registration number is 03884856. Paragon Engineering Logistics Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Paragon Engineering Logistics Limited is 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . HARPER, John Kenneth is a Secretary of the company. HARPER, John Kenneth is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PRICE, Steven William has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HARPER, John Kenneth
Appointed Date: 10 January 2000
Director
HARPER, John Kenneth
Appointed Date: 10 January 2000
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 January 2000
Appointed Date: 26 November 1999
Director
PRICE, Steven William
Resigned: 01 January 2015
Appointed Date: 10 January 2000
69 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 January 2000
Appointed Date: 26 November 1999

Persons With Significant Control

Mr John Kenneth Harper
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Parajon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON ENGINEERING & LOGISTICS LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Termination of appointment of Steven William Price as a director on 1 January 2015
...
... and 46 more events
20 Jan 2000
Ad 12/01/00--------- £ si 99@1=99 £ ic 1/100
20 Jan 2000
Registered office changed on 20/01/00 from: 152-160 city road london EC1V 2NX
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed;new director appointed
26 Nov 1999
Incorporation

PARAGON ENGINEERING & LOGISTICS LIMITED Charges

28 August 2003
Fixed and floating charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Mortgage debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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