PARAGON PERSONNEL LIMITED
LEYTONSTONE HOUSE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 02349867
- Last Updated: 01 Mar 2024
Company Profile
PARAGON PERSONNEL LIMITED was incorporated on Monday, February 20, 1989 as a Private Limited Company with registered address in LONDON. PARAGON PERSONNEL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 36 years and 3 days.
| Name | PARAGON PERSONNEL LIMITED |
|---|---|
| Company number | 02349867 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Sullivan Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dennis Patrick Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON PERSONNEL LIMITED | 20 Feb 1989 |