PARAGON ROADMARKING LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
PARAGON ROADMARKING LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active.
PARAGON ROADMARKING LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061906. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PARAGON ROADMARKING LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061906. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PARAGON ROADMARKING LIMITED - CATERHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
61 WESTWAY
CATERHAM
SURREY
CR3 5TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN MEDHURST | Aug 1964 | British | Director | 2000-09-07 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-08-30 | RESIGNED | ||
| AML REGISTRARS LIMITED | Corporate Secretary | 2010-04-16 UNTIL 2023-05-02 | RESIGNED | ||
| TRACY PAULA MEDHURST | Secretary | 2000-09-07 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Medhurst | 2016-04-06 | 8/1964 | Caterham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Tracy Paula Medhurst | 2016-04-06 | 12/1963 | Caterham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Paragon Roadmarking Limited - Period Ending 2023-04-30 | 2024-01-06 | 30-04-2023 | £2,308,913 equity |
| Paragon Roadmarking Limited - Filleted accounts | 2023-01-27 | 30-04-2022 | £2,255,631 equity |
| Paragon Roadmarking Limited - Filleted accounts | 2021-11-10 | 30-04-2021 | £1,789,800 equity |
| Paragon Roadmarking Limited - Filleted accounts | 2020-08-08 | 30-04-2020 | £1,704,869 equity |
| Paragon Roadmarking Limited - Filleted accounts | 2019-11-26 | 30-04-2019 | £1,550,280 equity |
| Paragon Roadmarking Limited - Abbreviated accounts | 2018-09-05 | 30-04-2018 | £1,072,782 equity |
| Paragon Roadmarking Limited - Abbreviated accounts | 2017-09-09 | 30-04-2017 | £1,096,369 equity |
| Paragon Roadmarking Limited - Abbreviated accounts | 2016-09-17 | 30-04-2016 | £167,132 Cash |
| Paragon Roadmarking Limited - Abbreviated accounts | 2015-12-08 | 30-04-2015 | £847,377 Cash |