PARAGON ADHESIVES HOLDINGS LIMITED

Profile PARAGON ADHESIVES HOLDINGS LIMITED

Actual on 01.04.2021
Company name
PARAGON ADHESIVES HOLDINGS LIMITED
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Company number
04183373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LOWER BEMZELLS, BEMZELLS LANE TROLLILOES, EAST SUSSEX, HAILSHAM, BN27 4QN
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PSC and Officers PARAGON ADHESIVES HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WENHAM, Janet Betty
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Lower Bemzells, Bemzells Lane, Trolliloes, Hailsham, East Sussex, BN27 4QN
Role: Secretary
WENHAM, John Charles
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Lower Bemzells, Bemzells Lane, Trolliloes, Hailsham, East Sussex, BN27 4QN
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr John Charles Wenham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Bemzells Hailsham, England
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Janet Betty Wenham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Bemzells Hailsham, England
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent