PARAGON RELOCATION RESOURCES LIMITED

Profile PARAGON RELOCATION RESOURCES LIMITED

Actual on 01.04.2021
Company name
PARAGON RELOCATION RESOURCES LIMITED
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Company number
04185736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Annual returns

Overdue

Next annual return date due by Thursday, 20 April 2017

Last annual return made up to Wednesday, 23 March 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
AMELIA HOUSE, CRESCENT ROAD, WEST SUSSEX, UNITED KINGDOM, WORTHING, BN11 1QR
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PSC and Officers PARAGON RELOCATION RESOURCES LIMITED

Officers

(as of 19.09.2020)

BIRDWELL BEECH, Deborah
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Amelia House Crescent Road, Worthing, United Kingdom, West Sussex, BN11 1QR
Role: Secretary
BIRDWELL BEECH, Deborah
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Amelia House Crescent Road, Worthing, United Kingdom, West Sussex, BN11 1QR
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United States
FLANAGAN, Abigail Melanie Melissa
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Amelia House Crescent Road, Worthing, United Kingdom, West Sussex, BN11 1QR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRENNAN, Liam
Status: Not active
Appointed on: Friday, 25 July 2008
Resigned on: Friday, 13 March 2015
Correspondence address: Unit 1 (Digiweb Building) College Business & Technology Park, Blanchardstown Road North, Blanchardstown, Eire, DUBLIN 15
Nationality: Irish
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: Ireland
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 17 October 2008
Correspondence address: 20 Springfield Road, Crawley, West Sussex, RH11 8AD
Role: Corporate Secretary
HALL, Sladen Winchester
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 25 July 2008
Correspondence address: 4 Brillantez, Irvine, 92620, United States Of America, California
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Company Senior Vice President
GERBER, Janelle
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 217 Kingsport Drive, Schaumburg, 60193, United States Of America, Illinoid
Role: Secretary
CAPPER, Jonathon Edward Spencer
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Monday, 19 December 2011
Correspondence address: Unit 1 (Digiweb Building) College Business & Technology Park, Blanchardstown Road North, Blanchardstown, Eire, DUBLIN 15
Role: Secretary
CAPPER, Jonathon Edward Spencer
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Monday, 19 December 2011
Correspondence address: Unit 1 (Digiweb Building) College Business & Technology Park, Blanchardstown Road North, Blanchardstown, Eire, DUBLIN 15
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Accountant
Country of residence: Ireland
HOMBRECHER, Wolfgang
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 26 May 2014
Correspondence address: 1773 Hummingbird Drive, Cost Mesa Ca, Usa
Nationality: German
Date of birth: June 1967
Role: Director
Occupation: Cfo
Country of residence: Usa
MORABITO, Joseph Anthony
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Saturday, 01 September 2012
Correspondence address: Unit 1 (Digiweb Building) College Business & Technology Park, Blanchardstown North Road, Blanchardstown, Eire, DUBLIN 15
Nationality: American
Date of birth: July 1950
Role: Director
Occupation: Company President
Country of residence: United States
BILL, Robert Ulrich
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 07 September 2004
Correspondence address: 8 Brena, Irvine, California 92620, United States Of America
Nationality: American
Date of birth: February 1955
Role: Director
Occupation: Company Senior Vice President
KARVELIS, Anrenas
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Tuesday, 31 May 2016
Correspondence address: Paragon Digiweb Building Unit 1, College Business & Technology Park, Blanchardstown, Ireland, Dublin 15
Role: Secretary
KARVELIS, Anrenas
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Tuesday, 31 May 2016
Correspondence address: Paragon Digiweb Building Unit 1, College Business & Technology Park, Blanchardstown, Ireland, Dublin 15
Nationality: Lithuanian
Date of birth: December 1979
Role: Director
Occupation: Manager
Country of residence: Ireland
SELDERS, Craig
Status: Not active
Appointed on: Monday, 26 May 2014
Resigned on: Tuesday, 31 May 2016
Correspondence address: 20 Springfield Road, Crawley, West Sussex, RH11 8AD
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: Usa
BALDASSARRO, Antonio
Status: Not active
Appointed on: Thursday, 20 December 2001
Resigned on: Wednesday, 30 September 2009
Correspondence address: 44 Marlborough Court, Pembroke Road Kensington, London, W8 6DF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Joseph Morabito
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amelia House Worthing, United Kingdom, West Sussex
Nationality: American
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent