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 - PIRBRIGHT

This company is listed in the following categories:
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

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EASTGATE CONSTRUCTION LIMITED WOKING ENGLAND Active DORMANT 41100 - Development of building projects
COUGAR MARINE LIMITED NEW MILTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CECILIA HOUSE RESIDENTS ASSOCIATION LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TPOINT SOLUTIONS LIMITED LONDON In... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PAROGON ELECTRICAL AND DATA SERVICES LTD WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IKEW LIMITED EASTLEIGH ENGLAND Active DORMANT 62012 - Business and domestic software development

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

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