PARAGON INDEPENDENT LIMITED - BASILDON
Company Profile | Company Filings |
Overview
PARAGON INDEPENDENT LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
PARAGON INDEPENDENT LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAGON INDEPENDENT LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAGON INDEPENDENT LIMITED - BASILDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR, BOWDEN HOUSE
BASILDON
ESSEX
SS14 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN JOHN WEST | Feb 1966 | British | Director | 2003-03-04 | CURRENT |
STEPHEN ANDREW SKINNER | Jun 1969 | British | Director | 2003-03-04 | CURRENT |
MR SIMON MARNS | Oct 1966 | British | Director | 2019-10-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
PETER JOHN LOVETT | Feb 1960 | British | Director | 2003-03-04 UNTIL 2018-05-17 | RESIGNED |
JOHN LITTLE | Jan 1950 | British | Director | 2003-03-04 UNTIL 2019-11-01 | RESIGNED |
DAVID JOHN EMERSON | Dec 1961 | British | Director | 2003-03-04 UNTIL 2005-05-09 | RESIGNED |
GEOFFREY CUSWORTH | Nov 1957 | British | Director | 2003-03-04 UNTIL 2020-06-10 | RESIGNED |
DAVID STEPHEN BROWN | Mar 1963 | Director | 2003-03-04 UNTIL 2009-10-10 | RESIGNED | |
MR GRAHAM MICHAEL AVISION | Mar 1965 | British | Director | 2019-10-01 UNTIL 2019-10-01 | RESIGNED |
DAVID STEPHEN BROWN | Mar 1963 | Secretary | 2003-03-04 UNTIL 2010-12-29 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-04 UNTIL 2003-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Cusworth | 2019-11-01 - 2022-05-19 | 11/1957 | Basildon Essex | Ownership of shares 25 to 50 percent |
Mr Stephen Andrew Skinner | 2019-11-01 | 6/1969 | Basildon Essex | Ownership of shares 25 to 50 percent |
Mr Steven John West | 2019-11-01 | 2/1966 | Basildon Essex | Ownership of shares 25 to 50 percent |