PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Profile PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company number
04197985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
INTELL HOUSE 1 MADISON COURT, GEORGE MANN ROAD, WEST YORKSHIRE, LEEDS, LS10 1DX
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PSC and Officers PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

JONES, Curtis
Status: Active
Appointed on: Wednesday, 06 November 2013
Correspondence address: Intell House 1 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCLELLAN, Christopher James
Status: Active
Appointed on: Tuesday, 06 August 2013
Correspondence address: Intell House 1 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
Role: Secretary
MCCLELLAN, Christopher James
Status: Active
Appointed on: Tuesday, 06 August 2013
Correspondence address: Intell House 1 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 17 December 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 17 December 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 17 December 2001
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
LEETHAM, James Andrew
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Tuesday, 06 August 2013
Correspondence address: 9 Narrow Lane, Harden, Bingley, West Yorkshire, BD16 1HX
Role: Secretary
LEETHAM, James Andrew
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Tuesday, 06 August 2013
Correspondence address: 9 Narrow Lane, Harden, Bingley, West Yorkshire, BD16 1HX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKIE, Colin Dwight
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Tuesday, 06 August 2013
Correspondence address: Highcourt, 11 Tadcaster Road, Copmanthorpe, North Yorkshire, YO23 3UL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Yorkcourt Paragon Limited
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: Intell House 1 Madison Court Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Yorkcourt Paragon Limited
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: 2 Red Hall Court Wakefield, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 04339133
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent