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 - RUGELEY

This company is listed in the following categories:
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)

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

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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

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