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 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.
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)
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 |