BEMROSE BOOTH PARAGON LIMITED - HULL


Company Profile Company Filings

Overview

BEMROSE BOOTH PARAGON LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BEMROSE BOOTH PARAGON LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891375. The accounts status is FULL and accounts are next due on 31/03/2024.

BEMROSE BOOTH PARAGON LIMITED - HULL

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD
HULL
EAST YORKSHIRE
HU7 0XY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRESSURE SEAL SERVICE LIMITED (until 19/07/2010)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2010-07-07 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2010-07-07 CURRENT
MR CLEMENT JOSEPH GARVEY Jan 1965 Irish Director 2020-02-05 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
MARRONS CONSULTANCIES LIMITED Corporate Secretary 2003-09-08 UNTIL 2004-03-10 RESIGNED
MR KEVIN WAYNE SUMNER Apr 1956 British Director 2003-09-08 UNTIL 2004-03-10 RESIGNED
ROBERT HARKINS Apr 1959 British Director 2004-03-10 UNTIL 2011-04-18 RESIGNED
MR CONOR JAMES DONNELLY Apr 1953 Irish Director 2010-07-07 UNTIL 2010-07-19 RESIGNED
MR CONOR JAMES DONNELLY Apr 1953 Irish Director 2010-07-07 UNTIL 2010-07-16 RESIGNED
MR IAIN SHEARER BLACK Nov 1958 British Director 2004-03-10 UNTIL 2011-03-31 RESIGNED
MR CONOR JAMES DONNELLY Apr 1953 Irish Director 2010-12-03 UNTIL 2013-12-20 RESIGNED
ROBERT HARKINS Apr 1959 British Secretary 2004-03-10 UNTIL 2011-04-18 RESIGNED
MR PATRICK JAMES CREAN Secretary 2011-04-18 UNTIL 2014-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Id Sa 2017-02-24 Mougins   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Grenadier Holdings Ltd 2016-04-06 - 2017-02-24 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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