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PARAGON ELECTRONICS LIMITED - Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02645657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Paragon House Wolseley Road
- Kempston
- Bedford
- MK42 7UP
- United Kingdom Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom UK
Management
- Geschäftsführung
- ALBIN, Charles Alexandre
- GREAVES, Stephen James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1991
- Alter der Firma 1991-09-13 32 Jahre
- SIC/NACE
- 26120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Alcaeus Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- METHODRATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2022-09-27
- Letzte Einreichung: 2021-09-13
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PARAGON ELECTRONICS LIMITED Firmenbeschreibung
- PARAGON ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02645657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1991 registriert. PARAGON ELECTRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METHODRATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Paragon House Wolseley Road erreicht werden.
Jetzt sichern PARAGON ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paragon Electronics Limited - Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, Grossbritannien
- 1991-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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accounts-with-accounts-type-small (2021-05-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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accounts-with-accounts-type-small (2019-04-29) - AA
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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change-person-director-company-with-change-date (2019-01-28) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-14) - PSC05
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accounts-with-accounts-type-small (2018-04-11) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-group (2017-06-19) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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accounts-with-accounts-type-group (2016-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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resolution (2016-11-22) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-group (2014-03-20) - AA
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capital-allotment-shares (2014-03-19) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-group (2013-03-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-group (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-group (2009-03-12) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-group (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288a
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accounts-with-accounts-type-group (2006-03-09) - AA
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legacy (2006-04-10) - 288b
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legacy (2006-10-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-02) - AA
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-05) - AA
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-06) - RESOLUTIONS
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legacy (2003-10-06) - 128(4)
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-group (2002-02-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-30) - AA
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full-group (2000-10-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-06) - AA
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legacy (1999-07-12) - 287
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legacy (1999-10-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-20) - 88(2)R
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-05-20) - 123
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legacy (1998-05-20) - 88(3)
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-dormant (1998-03-23) - AA
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memorandum-articles (1998-05-29) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-04-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-09) - AA
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-15) - AA
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resolution (1995-11-15) - RESOLUTIONS
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-14) - AA
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resolution (1994-10-14) - RESOLUTIONS
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-dormant (1994-07-14) - AA
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resolution (1994-07-14) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-11-25) - 363s
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resolution (1993-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-06-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363a
keyboard_arrow_right 1991
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legacy (1991-12-18) - 288
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legacy (1991-12-18) - 287
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incorporation-company (1991-09-13) - NEWINC
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memorandum-articles (1991-12-23) - MEM/ARTS
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certificate-change-of-name-company (1991-12-17) - CERTNM