PARAGON EDUCATION & SKILLS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

PARAGON EDUCATION & SKILLS LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PARAGON EDUCATION & SKILLS LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03529661. The accounts status is FULL and accounts are next due on 31/10/2024.

PARAGON EDUCATION & SKILLS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH
BOURNEMOUTH
BH1 4NB

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON TRAINING (DORSET) LIMITED (until 07/04/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID HILLS Dec 1970 British Director 2016-03-22 CURRENT
MR MARK DAVID BOTHA Sep 1976 British Director 2015-11-03 CURRENT
KENNETH WARREN PEARCE Jul 1943 British Director 1998-03-18 UNTIL 2003-07-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-03-18 UNTIL 1998-03-18 RESIGNED
ANDREW VIVIAN BARNARD Sep 1952 British Secretary 1999-04-01 UNTIL 2008-05-31 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Secretary 2008-05-31 UNTIL 2011-05-25 RESIGNED
MR ADRIAN NICHOLAS HUMPHRIES Jan 1955 British Secretary 1998-03-18 UNTIL 1999-04-01 RESIGNED
MR MARK THURSTON Secretary 2011-05-25 UNTIL 2015-03-31 RESIGNED
MR GAVIN MARK FREED Jul 1970 British Director 2007-05-08 UNTIL 2012-07-26 RESIGNED
MR GEOFFREY MALCOLM TICE Apr 1947 British Director 2004-05-10 UNTIL 2006-05-15 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2011-05-25 UNTIL 2015-03-31 RESIGNED
LINDA ELIZABETH FERGUSON TAYLOR Aug 1953 British Director 2004-01-01 UNTIL 2008-04-02 RESIGNED
DANIEL IVOR ROBERTS Apr 1967 British Director 2007-11-05 UNTIL 2008-04-02 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-03-31 UNTIL 2021-02-01 RESIGNED
MR DAN O'KEEFE Oct 1974 British Director 2012-09-18 UNTIL 2014-11-24 RESIGNED
MR ADRIAN NICHOLAS HUMPHRIES Jan 1955 British Director 1998-03-18 UNTIL 2008-04-02 RESIGNED
KEVIN JOHN BROOM Jul 1953 British Director 1998-03-18 UNTIL 2002-03-28 RESIGNED
RODNEY EDWARD DAVIS Jan 1963 British Director 1998-03-18 UNTIL 2008-04-02 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Director 2008-08-18 UNTIL 2011-06-30 RESIGNED
JOHN THOMAS BRADFORD Jul 1961 British Director 2007-01-01 UNTIL 2008-04-02 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2012-07-30 UNTIL 2019-01-09 RESIGNED
ANDREW VIVIAN BARNARD Sep 1952 British Director 1999-04-01 UNTIL 2007-12-31 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2021-12-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-03-18 UNTIL 1998-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Education & Skills Group Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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