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 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.
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)
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 |