PARAGON PRECISION ENGINEERING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PARAGON PRECISION ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
PARAGON PRECISION ENGINEERING LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
PARAGON PRECISION ENGINEERING LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2022.
PARAGON PRECISION ENGINEERING LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 | 30/04/2022 |
Registered Office
CAVENDISH HOUSE
BIRMINGHAM
B2 5PP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2021 | 22/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN MARK VOAK | Jul 1963 | British | Director | 1995-03-08 | CURRENT |
| MR GARY MAYES | Nov 1959 | British | Director | 1995-03-08 | CURRENT |
| JOHN EDWARD KENT | Oct 1956 | British | Director | 1995-03-08 | CURRENT |
| JOHN EDWARD KENT | Oct 1956 | British | Secretary | 2005-04-29 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-03-08 UNTIL 1995-03-08 | RESIGNED | ||
| ANDREW IAN WATSON | Mar 1962 | British | Director | 1995-03-08 UNTIL 2005-04-29 | RESIGNED |
| ANDREW IAN WATSON | Mar 1962 | British | Secretary | 1995-03-08 UNTIL 2005-04-29 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-03-08 UNTIL 1995-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S & L Precision Ltd | 2020-05-01 | Ely |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gary Mayes | 2020-05-01 | 11/1959 | Birmingham |
Significant influence or control Significant influence or control as firm |
| Mr John Edward Kent | 2020-05-01 | 10/1956 | Birmingham |
Significant influence or control Significant influence or control as firm |
| Mr Steven Mark Voak | 2020-05-01 | 7/1963 | Birmingham |
Significant influence or control Significant influence or control as firm |
| Mr Steven Mark Voak | 2017-01-01 - 2020-05-01 | 7/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Edward Kent | 2017-01-01 - 2020-05-01 | 10/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gary Mayes | 2017-01-01 - 2020-05-01 | 11/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2018-02-28 | 30-04-2017 | 10,872 Cash 218,712 equity |