Paragon Adhesives Holdings Limited

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General information

Name:

Paragon Adhesives Holdings Ltd

Office Address:

Lower Bemzells Bemzells Lane Trolliloes BN27 4QN Hailsham

Number: 04183373

Incorporation date: 2001-03-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paragon Adhesives Holdings Limited can be reached at Hailsham at Lower Bemzells. You can search for the firm using the post code - BN27 4QN. Paragon Adhesives Holdings's incorporation dates back to 2001. The enterprise is registered under the number 04183373 and company's state is active. The company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Paragon Adhesives Holdings Ltd filed its latest accounts for the period that ended on 30th June 2023. Its latest annual confirmation statement was released on 18th February 2023.

At the moment, the directors listed by this firm are as follow: Caroline H. chosen to lead the company in 2023 in November and Janet W. chosen to lead the company one year ago. In addition, the director's responsibilities are regularly aided with by a secretary - Janet W., who was chosen by the firm 23 years ago.

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 09 November 2023

Latest update: 4 May 2024

Janet W.

Role: Director

Appointed: 11 May 2023

Latest update: 4 May 2024

Janet W.

Role: Secretary

Appointed: 20 March 2001

Latest update: 4 May 2024

People with significant control

Executives who control the firm include: Janet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Janet W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 November 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Obc The Accountants Ltd

Address:

2 Upperton Gardens

Post code:

BN21 2AH

City / Town:

Eastbourne

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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