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Officers18

Documents100

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Last updated: Jun 01, 2024

PARAGON MATERIALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NamePARAGON MATERIALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04132840
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

Officers

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lyons, Garrath Malcolm

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Retallack, James Keith

Director


Appointed on14 Dec 2006

Resigned on30 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barker, Keith

Secretary


Appointed on09 May 2003

Resigned on31 Aug 2006

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on29 Dec 2000

Resigned on29 Dec 2000

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type dormantAAView
22 Mar 2022Confirmation statement with updatesCS01View
23 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PARAGON MATERIALS LIMITED's headquarters?

PARAGON MATERIALS LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

What is PARAGON MATERIALS LIMITED's industry?

PARAGON MATERIALS LIMITED is in the industry of Dormant Company

What year was PARAGON MATERIALS LIMITED started?

PARAGON MATERIALS LIMITED was started in 2000

Sources: Companies House