PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED
WALTHAM HOUSE SUITE 7 FIRST FLOOR, RIVERVIEW ROAD, BEVERLEY- Active
- Private Limited Company
- Company No. 04485202
- Last Updated: 01 Mar 2024
Company Profile
PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED was incorporated on Sunday, July 14, 2002 as a Private Limited Company with registered address in BEVERLEY. PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 22 years 7 months and 9 days.
| Name | PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED |
|---|---|
| Company number | 04485202 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALTHAM HOUSE SUITE 7 FIRST FLOOR RIVERVIEW ROAD BEVERLEY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark John Godfrey Nationality: British |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Hardy Nationality: English |
Dates: Friday, July 1, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON INTERNATIONAL FREIGHT SERVICES LIMITED | 14 Jul 2002 |