About

Registered Number: 05208657
Date of Incorporation: 18/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG

 

Established in 2004, Paragon Pe Ltd are based in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as James, John Lyndon, Ward, Paul, Brownless, Kenneth Charles, Backhouse, Alan, Brownless, Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, John Lyndon 25 April 2014 - 1
WARD, Paul 31 July 2005 - 1
BACKHOUSE, Alan 01 April 2007 06 October 2008 1
BROWNLESS, Kathleen 18 August 2004 09 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWNLESS, Kenneth Charles 18 August 2004 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 13 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 23 August 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 12 July 2017
MR01 - N/A 22 December 2016
MR04 - N/A 21 December 2016
AA - Annual Accounts 07 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 10 January 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 17 September 2007
395 - Particulars of a mortgage or charge 28 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
225 - Change of Accounting Reference Date 21 October 2005
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

Debenture 20 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.