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Paragon Transaction (u.k.) Limited BRISTOL

Paragon Transaction (u.k.) started in year 2004 as Private Limited Company with registration number 05258186. The Paragon Transaction (u.k.) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at 12 Greenway Farm Bath Road. Postal code: BS30 5RL. Since November 10, 2004 Paragon Transaction (u.k.) Limited is no longer carrying the name Shelfco (no. 3003).

At present there are 3 directors in the the company, namely Sean S., Laurent S. and Patrick C.. In addition one secretary - Richard C. - is with the firm. Currenlty, the company lists one former director, whose name is Cornelius D. and who left the the company on 20 December 2013. In addition, there is one former secretary - Patrick C. who worked with the the company until 19 February 2014.

Paragon Transaction (u.k.) Limited Address / Contact

Office Address 12 Greenway Farm Bath Road
Office Address2 Wick
Town Bristol
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05258186
Date of Incorporation Wed, 13th Oct 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Sean S.

Position: Director

Appointed: 12 September 2018

Richard C.

Position: Secretary

Appointed: 19 February 2014

Laurent S.

Position: Director

Appointed: 30 November 2011

Patrick C.

Position: Director

Appointed: 12 November 2004

Patrick C.

Position: Secretary

Appointed: 09 April 2006

Resigned: 19 February 2014

Cornelius D.

Position: Director

Appointed: 12 November 2004

Resigned: 20 December 2013

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 10 April 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 13 October 2004

Resigned: 12 November 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Pcc Global Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grenadier Holdings Plc that entered Sunderland, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pcc Global Limited

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03526640
Notified on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grenadier Holdings Plc

Factory 42 Pallion Trading Estate, Sunderland, SR4 6ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03591693
Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3003) November 10, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 13th, April 2023 		Free Download (20 pages)

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