PARAGON TRANSACTION (U.K.) LIMITED - BRISTOL


Company Profile Company Filings

Overview

PARAGON TRANSACTION (U.K.) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PARAGON TRANSACTION (U.K.) LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258186. The accounts status is FULL and accounts are next due on 31/03/2024.

PARAGON TRANSACTION (U.K.) LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

B1 VANTAGE PARK OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3003) LIMITED (until 10/11/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN SHINE Dec 1963 Irish Director 2018-09-12 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2011-11-30 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2004-11-12 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
CORNELIUS JAMES DONNELLY Apr 1953 Irish Director 2004-11-12 UNTIL 2013-12-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2006-04-10 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 2006-04-09 UNTIL 2014-02-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2004-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcc Global Limited 2019-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grenadier Holdings Plc 2016-04-06 - 2019-06-07 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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