PARAGON PARTS (HOLDINGS) LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
PARAGON PARTS (HOLDINGS) LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
PARAGON PARTS (HOLDINGS) LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121713. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PARAGON PARTS (HOLDINGS) LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121713. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PARAGON PARTS (HOLDINGS) LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 81 CENTAUR COURT
IPSWICH
SUFFOLK
IP6 0NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GEOFFREY HANDLEY | Jun 1965 | British | Director | 2000-12-08 | CURRENT |
| MRS ROBERTA ELIZABETH COE | Dec 1952 | British | Director | 2000-12-08 UNTIL 2012-06-22 | RESIGNED |
| MR ANDREW PAUL COE | Apr 1976 | British | Director | 2000-12-08 UNTIL 2008-08-28 | RESIGNED |
| FRANKLIN SIDNEY SYLVESTER BRACE | Oct 1941 | British | Director | 2000-12-08 UNTIL 2006-01-03 | RESIGNED |
| MRS ROBERTA ELIZABETH COE | Dec 1952 | British | Secretary | 2000-12-08 UNTIL 2012-06-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2000-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Roberta Elizabeth Coe | 2016-04-06 | 12/1952 | Haute Pyrenees 65 220 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Geoffrey Handley | 2016-04-06 | 6/1965 | Woodbridge Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |