RM PARAGON RESIDENTIAL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
RM PARAGON RESIDENTIAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
RM PARAGON RESIDENTIAL LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205361. The accounts status is DORMANT.
RM PARAGON RESIDENTIAL LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205361. The accounts status is DORMANT.
RM PARAGON RESIDENTIAL LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR
MANCHESTER
LANCASHIRE
M4 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2020 | 23/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAREN WHITAKER | Mar 1972 | British | Director | 2012-12-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-13 UNTIL 2004-09-21 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-13 UNTIL 2004-09-21 | RESIGNED | ||
| MR MARTIN LAURENCE TAYLOR | Oct 1949 | British | Director | 2007-11-01 UNTIL 2008-04-21 | RESIGNED |
| MR BENEDICT JOHN RAINFORD | Apr 1965 | British | Director | 2004-09-21 UNTIL 2007-09-15 | RESIGNED |
| MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2008-04-21 UNTIL 2012-12-10 | RESIGNED |
| MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN | Apr 1961 | Dutch | Director | 2007-09-03 UNTIL 2011-12-31 | RESIGNED |
| MR MARCEL ANTONIUS KOOIJ | Mar 1956 | Dutch | Director | 2008-02-01 UNTIL 2010-08-31 | RESIGNED |
| MR MICHAEL SHAW | Secretary | 2012-12-12 UNTIL 2019-11-18 | RESIGNED | ||
| SIEP HOEKSMA | Feb 1949 | Dutch | Director | 2004-09-21 UNTIL 2007-10-01 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2007-09-15 UNTIL 2012-12-10 | RESIGNED |
| MR HEIN JACOBUS PIETER WILLEM BRAND | Feb 1955 | Dutch | Director | 2012-01-01 UNTIL 2012-12-10 | RESIGNED |
| MR DAVID ALKER | Mar 1956 | British | Director | 2010-11-01 UNTIL 2012-12-10 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Secretary | 2004-09-21 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rm Developments (Manchester) Limited | 2016-04-06 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RM Paragon Residential Limited - Accounts | 2020-04-02 | 31-12-2019 | £1 equity |
| RM Paragon Residential Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-20 | 31-12-2018 | £1 equity |
| RM Paragon Residential Limited - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-07-21 | 31-12-2017 | £1 equity |
| RM Paragon Residential Limited - Dormant company accounts 17.1 | 2017-09-30 | 31-12-2016 | £1 equity |
| RM Paragon Residential Limited - Dormant company accounts 16.1 | 2016-09-17 | 31-12-2015 | £1 equity |
| Rm Fairbairn Residential Limited - Dormant company accounts 11.6 | 2015-03-11 | 31-12-2014 | £1 equity |
| Rm Fairbairn Residential Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £1 equity |