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PARAGON MATERIALS LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04132840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- NORAH, Phillip Jason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aggregate Industries Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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PARAGON MATERIALS LIMITED Company Description
- PARAGON MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04132840. Its current trading status is "live". It was registered 2000-12-29. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Bardon Hall .
Get PARAGON MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Materials Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-dormant (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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termination-secretary-company-with-name (2012-04-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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termination-director-company-with-name (2011-07-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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termination-director-company-with-name (2010-04-11) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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legacy (2010-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-01-08) - SH19
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legacy (2010-01-08) - CAP-SS
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resolution (2010-01-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-12) - 288c
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-01-26) - 288c
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legacy (2007-01-16) - 288b
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legacy (2007-01-04) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 363a
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legacy (2006-01-12) - 287
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auditors-resignation-company (2006-01-24) - AUD
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-13) - 88(2)R
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legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-01) - 288c
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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legacy (2003-05-15) - 403a
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legacy (2003-07-03) - 288a
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-07-03) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-08-27) - 288a
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legacy (2002-08-12) - 287
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legacy (2002-08-04) - 288b
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-01-16) - 287
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legacy (2001-04-05) - 88(2)R
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legacy (2001-07-30) - 88(2)R
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legacy (2001-04-25) - 395
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legacy (2001-05-11) - 288a
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legacy (2001-07-30) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC