PARAGON GLOBAL SERVICES LTD - BICESTER


Company Profile Company Filings

Overview

PARAGON GLOBAL SERVICES LTD is a Private Limited Company from BICESTER ENGLAND and has the status: Dissolved - no longer trading.
PARAGON GLOBAL SERVICES LTD was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947527. The accounts status is DORMANT.

PARAGON GLOBAL SERVICES LTD - BICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SHAW'S FARM STATION ROAD
BICESTER
OX25 1TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DANIEL SYMONDS Sep 1974 British Director 2016-10-03 CURRENT
MICHAEL O'REILLY Jul 1966 Northern Irish Director 2017-07-19 CURRENT
MR MICHAEL GREGORY O'REILLY Secretary 2010-03-08 CURRENT
MR RICHARD HUGH WOLLASTON Aug 1947 British Director 1994-07-11 UNTIL 1994-07-11 RESIGNED
MARTYN SANDFORD British Director 1997-04-04 UNTIL 1999-04-16 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Director 1999-04-16 UNTIL 2013-03-28 RESIGNED
CHRISTOPHER FREDERICK CLIFFE Jan 1949 British Director 1995-11-21 UNTIL 1998-12-31 RESIGNED
BRIAN CASS May 1947 British Director 1999-01-01 UNTIL 2017-07-19 RESIGNED
MR CHRISTOPHER DAVID BROWN Feb 1966 British Director 2013-04-03 UNTIL 2016-10-03 RESIGNED
ROGER STANLEY CHRISTOPHER ASHBY Apr 1945 British Director 1994-07-11 UNTIL 1995-11-21 RESIGNED
JANE ANN SAUNDERS Secretary 1994-07-11 UNTIL 1994-07-11 RESIGNED
SUSAN GAYNOR HIDE Secretary 1998-05-05 UNTIL 2000-02-04 RESIGNED
KIMBERLEY GRANT GREWCOCK Secretary 1994-07-11 UNTIL 1995-11-21 RESIGNED
JULIAN TORQUIL GRIFFITHS Nov 1952 British Secretary 2000-02-04 UNTIL 2010-03-08 RESIGNED
BRETT NICHOLAS GLADDEN Jul 1964 Secretary 1995-11-21 UNTIL 1998-02-27 RESIGNED
PETER DAWES Sep 1952 British Secretary 1995-11-21 UNTIL 1998-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pathfinder Clinical Development Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARAGON GLOBAL SERVICES LTD 2019-10-01 31-12-2018 £100 equity
Dormant Company Accounts - PARAGON GLOBAL SERVICES LTD 2018-09-28 31-12-2017 £100 equity
Dormant Company Accounts - PARAGON GLOBAL SERVICES LTD 2017-09-02 31-12-2016 £100 equity
Dormant Company Accounts - PARAGON GLOBAL SERVICES LTD 2016-10-01 31-12-2015 £100 equity
Dormant Company Accounts - PARAGON GLOBAL SERVICES LTD 2015-09-30 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - PARAGON GLOBAL SERVICES LTD 2014-09-27 31-12-2013 £100 equity

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ENVIGO RMS (UK) LIMITED BICESTER Active FULL 21100 - Manufacture of basic pharmaceutical products
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