PARRAGON UK LIMITED - BATH


Overview

PARRAGON UK LIMITED is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
PARRAGON UK LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545304. The accounts status is DORMANT.

PARRAGON UK LIMITED - BATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CHARTIST HOUSE
BATH
BA1 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD ERIC THOMSON Nov 1973 British Director 2017-12-22 CURRENT
MR STEWART ANDREW BAILEY Nov 1962 British Director 2008-02-15 UNTIL 2017-12-22 RESIGNED
TREVOR ALASTAIR MCCURDIE May 1962 British Director 2005-08-24 UNTIL 2008-02-15 RESIGNED
MR GUY PARR Mar 1960 British Director 2005-08-24 UNTIL 2008-02-15 RESIGNED
MR PAUL TAYLOR Sep 1970 British Director 2005-08-24 UNTIL 2017-12-22 RESIGNED
TREVOR ALASTAIR MCCURDIE May 1962 British Secretary 2005-08-24 UNTIL 2006-06-02 RESIGNED
SUSAN CLAIRE STAUNTON British Secretary 2007-04-25 UNTIL 2018-05-23 RESIGNED
RICHARD DAVID WRIGHT Secretary 2006-06-02 UNTIL 2007-04-25 RESIGNED
MR NICHOLAS DAVID MARTIN Dec 1961 British Director 2008-02-15 UNTIL 2009-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parragon Publishing Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER HADDOCK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GEDDES & GROSSET LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED REDHILL Dissolved... DORMANT 74990 - Non-trading company
NATIONAL ICE SKATING ASSOCIATION OF THE UNITED KINGDOM LIMITED SHEFFIELD ENGLAND Active SMALL 93120 - Activities of sport clubs
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRIENDS REUNITED LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PETER HADDOCK PUBLISHING LTD. BATH Dissolved... DORMANT 99999 - Dormant Company
GENES REUNITED LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
FRIENDSDATING LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
FRIENDSREUNITED HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PPIPL UK LIMITED BRISTOL ENGLAND Active MICRO ENTITY 58110 - Book publishing
ORIGINAL ABERDEEN FM LIMITED LONDON ENGLAND Active SMALL 60100 - Radio broadcasting
ABERDEEN JOURNALS LIMITED DUNDEE SCOTLAND Active FULL 18110 - Printing of newspapers
JOHN LENG & COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related activities
KINGDOM FM RADIO LTD. DUNDEE SCOTLAND Active SMALL 59200 - Sound recording and music publishing activities
GOLFING SCOTLAND LIMITED PARK, DUNDEE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BRIGHTSOLID ONLINE INNOVATION LIMITED DUNDEE Active FULL 70100 - Activities of head offices
FINDMYPAST NEWSPAPER ARCHIVE LIMITED DUNDEE Active SMALL 94990 - Activities of other membership organizations n.e.c.