PARAGON EDUCATION & SKILLS GROUP LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
PARAGON EDUCATION & SKILLS GROUP LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PARAGON EDUCATION & SKILLS GROUP LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537201. The accounts status is FULL and accounts are next due on 31/10/2024.
PARAGON EDUCATION & SKILLS GROUP LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537201. The accounts status is FULL and accounts are next due on 31/10/2024.
PARAGON EDUCATION & SKILLS GROUP LIMITED - BOURNEMOUTH
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STATION APPROACH
BOURNEMOUTH
DORSET
BH1 4NB
This Company Originates in : United Kingdom
Previous trading names include:
PAPAYA GROUP LIMITED (until 07/04/2008)
PAPAYA GROUP LIMITED (until 07/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER JANE FRANKHAM | Jul 1968 | British | Director | 2015-12-18 | CURRENT |
DAVID HILLS | Dec 1970 | British | Director | 2016-03-22 | CURRENT |
PAUL O'HAGAN | Mar 1977 | British | Director | 2021-06-24 | CURRENT |
MR BENJAMIN JON PIKE | May 1973 | British | Director | 2021-02-25 | CURRENT |
MR MARK DAVID BOTHA | Sep 1976 | British | Director | 2015-11-03 | CURRENT |
IAN MARK BAMFORD | Jul 1970 | British | Director | 2015-12-18 | CURRENT |
MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2009-07-01 UNTIL 2012-04-30 | RESIGNED |
MR ADAM PETER CARSWELL | Mar 1968 | British | Secretary | 2008-08-18 UNTIL 2011-05-25 | RESIGNED |
DANIEL IVOR ROBERTS | Apr 1967 | British | Secretary | 2008-03-18 UNTIL 2008-08-18 | RESIGNED |
MR MARK THURSTON | Secretary | 2011-05-25 UNTIL 2015-03-31 | RESIGNED | ||
MR ADAM PETER CARSWELL | Mar 1968 | British | Director | 2008-08-18 UNTIL 2011-06-30 | RESIGNED |
MR JOSE JESUS RODRIGUEZ CESENAS | Nov 1973 | British | Director | 2008-04-02 UNTIL 2015-02-16 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2008-09-30 UNTIL 2011-11-25 | RESIGNED |
MR DAN O'KEEFE | Oct 1974 | British | Director | 2012-09-18 UNTIL 2014-11-24 | RESIGNED |
SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2008-04-02 UNTIL 2008-09-30 | RESIGNED |
MR GAVIN MARK FREED | Jul 1970 | British | Director | 2008-03-18 UNTIL 2012-07-26 | RESIGNED |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2021-12-31 | RESIGNED | ||
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2011-05-25 UNTIL 2015-03-31 | RESIGNED |
MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2009-05-01 UNTIL 2011-11-25 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2012-07-30 UNTIL 2019-01-09 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2015-03-31 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edge 1 Bidco Limited | 2022-04-29 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Paragon Education & Skills Group Holdings Limited | 2016-04-06 | Bournemouth Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |