PARAGO UK LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
PARAGO UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARAGO UK LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932190. The accounts status is FULL.
PARAGO UK LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932190. The accounts status is FULL.
PARAGO UK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-05-22 | CURRENT |
| MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-02-01 | CURRENT |
| MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2015-04-27 | CURRENT |
| MS MICHELLE WAINHOUSE | Secretary | 2015-04-27 | CURRENT | ||
| JERRY NEIL ULRICH | Nov 1954 | American | Director | 2014-10-23 UNTIL 2017-10-23 | RESIGNED |
| JULI CHRISTINA SPOTTISWOOD | Jul 1966 | American | Director | 2012-02-01 UNTIL 2014-10-23 | RESIGNED |
| MAE KANTIPONG REEVES | May 1971 | United States | Director | 2012-02-01 UNTIL 2014-10-23 | RESIGNED |
| DAVID ETHAN DURANT | Oct 1962 | American | Director | 2014-10-23 UNTIL 2015-04-26 | RESIGNED |
| MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-05-22 UNTIL 2018-08-07 | RESIGNED |
| DAVID ETHAN DURANT | Secretary | 2014-10-23 UNTIL 2015-04-26 | RESIGNED | ||
| WILLIAM EDWARD WOODSON | Secretary | 2012-02-08 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackhawk Network Holdings, Inc. | 2016-04-06 - 2018-06-14 | Pleasanton Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |