EMBARBA PARAGON LIFTS LIMITED - RUGELEY
Company Profile | Company Filings |
Overview
EMBARBA PARAGON LIFTS LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
EMBARBA PARAGON LIFTS LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EMBARBA PARAGON LIFTS LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
EMBARBA PARAGON LIFTS LIMITED - RUGELEY
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 4
RUGELEY
STAFFORDSHIRE
WS15 1LJ
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON LIFT COMPANY LIMITED (until 21/09/2020)
PARAGON LIFT COMPANY LIMITED (until 21/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUIS EMBARBA-VALERA | Apr 1964 | Spanish | Director | 2009-07-10 | CURRENT |
MR DIEGO BAUTISTA BAUTISTA-RAMIREZ | Oct 1966 | Spanish | Director | 2019-06-10 | CURRENT |
SARAH DAVIES | Secretary | 2013-08-01 | CURRENT | ||
EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-24 UNTIL 1995-03-24 | RESIGNED | ||
ROBERT JOHN SCRIVENS | Dec 1946 | British | Director | 1995-03-24 UNTIL 2009-07-10 | RESIGNED |
MARION JEAN SCRIVENS | Aug 1949 | Director | 1996-12-02 UNTIL 2009-07-10 | RESIGNED | |
MR STEPHEN JOHN HOLDER | Mar 1953 | British | Director | 1995-03-24 UNTIL 1996-12-02 | RESIGNED |
ANICETO EMBARBA | Nov 1937 | Spanish | Director | 2009-07-10 UNTIL 2013-04-10 | RESIGNED |
MARION JEAN SCRIVENS | Aug 1949 | Secretary | 1995-03-24 UNTIL 2009-07-10 | RESIGNED | |
IZAZ ALI | Secretary | 2009-07-10 UNTIL 2013-08-01 | RESIGNED | ||
EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-24 UNTIL 1995-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifts Embarba Limited | 2016-06-01 - 2020-04-03 | Waterport Road | Ownership of shares 75 to 100 percent | |
Luis Embarba-Valera | 2016-06-01 | 4/1964 | Rugeley Staffordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Embarba Paragon Lifts Limited - Filleted accounts | 2024-02-23 | 31-08-2023 | £99,450 Cash £-463,606 equity |
Embarba Paragon Lifts Limited - Filleted accounts | 2023-03-09 | 31-08-2022 | £57,885 Cash £-488,251 equity |
Embarba Paragon Lifts Limited - Filleted accounts | 2022-03-29 | 31-08-2021 | £65,899 Cash £-422,811 equity |
Embarba Paragon Lifts Limited - Filleted accounts | 2021-04-10 | 31-08-2020 | £171,120 Cash £-402,892 equity |
Paragon Lift Company Limited - Filleted accounts | 2020-02-07 | 31-08-2019 | £38,983 Cash £-389,829 equity |
Paragon Lift Company Limited - Filleted accounts | 2018-12-04 | 31-08-2018 | £30,785 Cash £-396,900 equity |
Paragon Lift Company Limited - Filleted accounts | 2017-10-19 | 31-08-2017 | £35,043 Cash £-389,048 equity |
Paragon Lift Company Limited - Abbreviated accounts | 2016-11-12 | 31-08-2016 | £76,760 Cash |
Paragon Lift Company Limited - Abbreviated accounts | 2015-10-21 | 31-08-2015 | £80,409 Cash |
Paragon Lift Company Limited - Abbreviated accounts | 2014-11-04 | 31-08-2014 | £16,156 Cash |