PARAGON RELOCATION RESOURCES LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
PARAGON RELOCATION RESOURCES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PARAGON RELOCATION RESOURCES LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185736. The accounts status is SMALL and accounts are next due on 31/12/2022.
PARAGON RELOCATION RESOURCES LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185736. The accounts status is SMALL and accounts are next due on 31/12/2022.
PARAGON RELOCATION RESOURCES LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WINSTON DAVIS | Aug 1965 | American | Director | 2021-03-15 | CURRENT |
| MS APRIL DANIELLE BRAUN | Apr 1974 | American | Director | 2021-03-15 | CURRENT |
| MR ANRENAS KARVELIS | Dec 1979 | Lithuanian | Director | 2011-12-19 UNTIL 2016-05-31 | RESIGNED |
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2008-10-17 | RESIGNED | ||
| JONATHON EDWARD SPENCER CAPPER | Sep 1965 | Secretary | 2008-10-17 UNTIL 2011-12-19 | RESIGNED | |
| MS DEBORAH BIRDWELL BEECH | Secretary | 2016-05-31 UNTIL 2020-10-31 | RESIGNED | ||
| MR ANRENAS KARVELIS | Secretary | 2011-12-19 UNTIL 2016-05-31 | RESIGNED | ||
| JANELLE GERBER | Secretary | 2001-03-23 UNTIL 2002-07-01 | RESIGNED | ||
| MS ABIGAIL MELANIE MELISSA FLANAGAN | Jan 1971 | British | Director | 2016-04-01 UNTIL 2021-03-15 | RESIGNED |
| JOSEPH ANTHONY MORABITO | Jul 1950 | American | Director | 2001-03-23 UNTIL 2012-09-01 | RESIGNED |
| MR CRAIG SELDERS | Jun 1953 | American | Director | 2014-05-26 UNTIL 2016-05-31 | RESIGNED |
| WOLFGANG HOMBRECHER | Jun 1967 | German | Director | 2012-09-01 UNTIL 2014-05-26 | RESIGNED |
| SLADEN WINCHESTER HALL | Nov 1946 | American | Director | 2001-03-23 UNTIL 2008-07-25 | RESIGNED |
| MS DEBORAH BIRDWELL BEECH | Oct 1959 | American | Director | 2016-04-01 UNTIL 2020-10-31 | RESIGNED |
| JONATHON EDWARD SPENCER CAPPER | Sep 1965 | Director | 2008-10-17 UNTIL 2011-12-19 | RESIGNED | |
| LIAM BRENNAN | Oct 1965 | Irish | Director | 2008-07-25 UNTIL 2015-03-13 | RESIGNED |
| ROBERT ULRICH BILL | Feb 1955 | American | Director | 2001-03-23 UNTIL 2004-09-07 | RESIGNED |
| MR. ANTONIO BALDASSARRO | Oct 1960 | British | Director | 2001-12-20 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Morabito | 2016-04-06 | 7/1950 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARAGON_RELOCATION_RESOUR - Accounts | 2022-05-24 | 31-12-2020 | £104,399 Cash £-527,552 equity |
| PARAGON_RELOCATION_RESOUR - Accounts | 2021-10-01 | 31-12-2019 | £696,303 Cash £-378,502 equity |
| PARAGON_RELOCATION_RESOUR - Accounts | 2019-09-26 | 31-12-2018 | $82,097 Cash $-662,117 equity |
| PARAGON_RELOCATION_RESOUR - Accounts | 2018-09-13 | 31-12-2017 | £856,989 Cash £-693,758 equity |