PAROGON CONTRACTS LIMITED - PIRBRIGHT
Company Profile | Company Filings |
Overview
PAROGON CONTRACTS LIMITED is a Private Limited Company from PIRBRIGHT and has the status: Active.
PAROGON CONTRACTS LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PAROGON CONTRACTS LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PAROGON CONTRACTS LIMITED - PIRBRIGHT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE GROVE
PIRBRIGHT
SURREY
GU24 0JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL STUART | Secretary | 2010-07-16 | CURRENT | ||
MR ERWIN MICHAEL VINALL | Feb 1963 | Irish | Director | 2021-08-11 | CURRENT |
MR NEIL ANDREW STUART | Sep 1966 | British | Director | 2004-10-01 | CURRENT |
MR VIC THOMAS FLYNN | Feb 1965 | British | Director | 2003-08-14 | CURRENT |
STEPHEN WELLS | Apr 1954 | British | Director | 2003-08-14 UNTIL 2003-08-18 | RESIGNED |
ALAN MARTIN KAY | Aug 1953 | British | Secretary | 2003-08-14 UNTIL 2010-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glenq Trustees Limited | 2021-09-08 | St Helier |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Catherine Stuart | 2016-04-06 - 2021-09-08 | 4/1967 | Pirbright Surrey | Ownership of shares 25 to 50 percent |
Mr Neil Andrew Stuart | 2016-04-06 - 2021-09-08 | 9/1966 | Pirbright Surrey | Ownership of shares 25 to 50 percent |
Mrs Deborah Heath-Flynn | 2016-04-06 - 2021-09-08 | 4/1971 | Pirbright Surrey | Ownership of shares 25 to 50 percent |
Mr Victor Thomas Flynn | 2016-04-06 - 2021-09-08 | 2/1965 | Pirbright Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parogon Contracts Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-22 | 28-02-2023 | £419,170 Cash £1,715,176 equity |
Parogon Contracts Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £928,052 Cash £2,065,815 equity |
Parogon Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 28-02-2021 | £334,249 Cash £2,297,639 equity |
Parogon Contracts Ltd - Filleted accounts | 2020-08-04 | 29-02-2020 | £1,148,311 Cash £1,579,486 equity |
Parogon Contracts Ltd - Filleted accounts | 2018-11-29 | 28-02-2018 | £284,371 Cash £1,197,612 equity |
Parogon Contracts Ltd - Filleted accounts | 2017-11-29 | 28-02-2017 | £502,668 Cash £930,300 equity |
Parogon Contracts Ltd - Abbreviated accounts | 2016-11-30 | 29-02-2016 | £370,464 Cash |
Parogon Contracts Ltd - Abbreviated accounts | 2015-10-27 | 28-02-2015 | £621,370 Cash |
Parogon Contracts Limited - Abbreviated accounts | 2014-11-27 | 28-02-2014 | £423,691 Cash |