PARAGON LIMITED

Profile PARAGON LIMITED

Actual on 01.09.2020
Company name
PARAGON LIMITED
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Company number
05241653
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 24 September 2004
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Tuesday, 24 September 2019 due by Tuesday, 08 October 2019

Last statement dated Monday, 24 September 2018

Annual returns

Overdue

Next annual return date due by Saturday, 22 October 2016

Last annual return made up to Thursday, 24 September 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
23 QUEEN STREET, LANCASHIRE, UNITED KINGDOM, WHALLEY, BB7 9TA
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PSC and Officers PARAGON LIMITED

Officers

(as of 19.09.2020)

BLACKBURN, Brenda Doris
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: 141 Whalley Road, Wilpshire, Blackburn, United Kingdom, Lancashire, BB1 9NE
Role: Secretary
BLACKBURN, David
Status: Active
Appointed on: Monday, 10 January 2005
Correspondence address: 23 Queen Street, Whalley, United Kingdom, Lancashire, BB7 9TA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
@UK DORMANT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Monday, 10 January 2005
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Nominee Director
@UK DORMANT COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Monday, 10 January 2005
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Nominee Secretary
BLACKBURN, Adele
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Wednesday, 18 July 2018
Correspondence address: 23 Queen Street, Whalley, United Kingdom, Lancashire, BB7 9TA
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr David Blackburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Whalley, United Kingdom, Lancashire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent