PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
CASE HOUSE
WALTON-ON-THAMES
SURREY
KT12 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN HILL | Sep 1967 | British | Director | 2022-01-27 | CURRENT |
MR SIMON JAMES HATCHMAN | May 1972 | British | Director | 2017-07-27 | CURRENT |
MR CHARLES ELLIS | Oct 1971 | British | Director | 2023-03-31 | CURRENT |
JACQUI GREGORY | Secretary | 2022-09-29 | CURRENT | ||
MS SUZANNAH TAYLOR | Jan 1980 | British | Director | 2023-06-01 | CURRENT |
MR ANDREW MARK CARRINGTON | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
MR STEPHEN PAUL HAINES | Aug 1964 | British | Director | 2014-02-26 UNTIL 2014-05-30 | RESIGNED |
MS MARION HALL | Secretary | 2014-02-26 UNTIL 2019-09-30 | RESIGNED | ||
MR SIMON JAMES HATCHMAN | Secretary | 2019-10-01 UNTIL 2020-09-30 | RESIGNED | ||
JOHN STEMP | Secretary | 2020-10-01 UNTIL 2022-09-29 | RESIGNED | ||
MARION HALL | Nov 1948 | British | Director | 2017-07-27 UNTIL 2019-09-30 | RESIGNED |
MR PAUL MARCEL POWICI | May 1949 | British | Director | 2013-02-19 UNTIL 2017-07-27 | RESIGNED |
MR ADIL RASHID | Dec 1967 | British | Director | 2023-01-03 UNTIL 2023-06-01 | RESIGNED |
MR DAVID EDGAR HUNTER | Feb 1955 | United Kingdom | Director | 2017-07-27 UNTIL 2020-09-30 | RESIGNED |
LESLEY KIM HOBLEY | May 1957 | British | Director | 2013-02-19 UNTIL 2013-06-14 | RESIGNED |
MR RICHARD JOHN PASCOE HARRIS | Jul 1945 | Uk | Director | 2013-02-19 UNTIL 2017-07-27 | RESIGNED |
MR PAUL RICKARD | Apr 1978 | British | Director | 2015-06-09 UNTIL 2016-06-21 | RESIGNED |
MR DAVID CHRISTOPHER EDWARDS | Feb 1957 | United Kingdom | Director | 2017-07-27 UNTIL 2020-09-30 | RESIGNED |
ALFONS RAYMOND DANKIS | Dec 1952 | British | Director | 2013-02-19 UNTIL 2015-09-24 | RESIGNED |
CHRISTOPHER ALBERT CHESHIRE | Dec 1962 | Irish | Director | 2017-07-27 UNTIL 2021-05-24 | RESIGNED |
MR IAN WATTS | Apr 1968 | British | Director | 2019-10-01 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER THOMAS WHELAN | Sep 1958 | British | Director | 2013-02-19 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marion Joyce Hall | 2016-04-06 - 2019-09-30 | 11/1948 | Walton-On-Thames | Significant influence or control |
Mr Christopher Thomas Whelan | 2016-04-06 - 2019-09-30 | 9/1958 | Walton-On-Thames | Significant influence or control |
Mr Richard John Pascoe Harris | 2016-04-06 - 2017-07-19 | 7/1945 | Walton-On-Thames | Significant influence or control |
Mr Paul Marcel Powici | 2016-04-06 - 2017-03-31 | 5/1949 | Walton-On-Thames | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED | 2023-09-27 | 31-03-2023 | £1,079,000 Cash £12,001 equity |