PARAGON COMPONENTS LIMITED
Company is dissolved
General Information
NAME
PARAGON COMPONENTS LIMITED
COMPANY NUMBER
03890031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
07/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2012
ACCOUNTS MADE UP TO
31/05/2012
KEEP INFORMED
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PREVIOUS NAMES
07/12/1999
26/01/2006
MEDISAT LIMITED
SOUTHAMPTON
SO15 2EP
Director Generals House
15 Rockstone Place
Southampton
Hampshire
SO15 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 16/10/2024 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 19/07/2024 | New Board Member Robert Charles Wickings (908279142) Appointed |
Credit Risk Overview
Want to learn more about PARAGON COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/1999 - 01/06/2007 (7 years and 5 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
01/10/2001 - 01/06/2007 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 16/10/2024 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 19/07/2024 | New Board Member Robert Charles Wickings (908279142) Appointed |
| 03/07/2024 | New Board Member Robert Charles Wickings (908279142) Appointed |
| 21/06/2024 | New Company Secretary TRETHOWANS SERVICES LIMITED (904406728) Appointed |
| 10/06/2024 | New Board Member David Jason Fogelman (905575806) Appointed |
| 25/04/2024 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 05/03/2024 | New Board Member David Jason Fogelman (905575806) Appointed |
| 29/02/2024 | New Company Secretary TRETHOWANS SERVICES LIMITED (904406728) Appointed |
| 18/01/2024 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 21/12/2012 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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