PARAGON ELECTRONICS LIMITED
PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD MK42 7UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02645657
- Last Updated: 01 Oct 2022
Company Profile
PARAGON ELECTRONICS LIMITED was incorporated on Friday, September 13, 1991 as a Private Limited Company with registered address in BEDFORD. PARAGON ELECTRONICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 33 years 5 months and 10 days.
| Name | PARAGON ELECTRONICS LIMITED |
|---|---|
| Company number | 02645657 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARAGON HOUSE WOLSELEY ROAD KEMPSTON BEDFORD MK42 7UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alcaeus Holdings Limited Wolseley Road, Kempston, MK42 7UP |
Dates: Friday, October 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Gordon Mayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
|
| Mr Christopher Michael Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON ELECTRONICS LIMITED | 13 Sep 1991 |