PARAGON MEED LIMITED
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS WA12 0HF- Active
- Private Limited Company
- Company No. 10006972
- Last Updated: 01 Mar 2024
Company Profile
PARAGON MEED LIMITED was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. PARAGON MEED 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 9 years and 7 days.
| Name | PARAGON MEED LIMITED |
|---|---|
| Company number | 10006972 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Spectre Recruitment Group Limited 45-53 Chorley New Road, BL1 4QR |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Hall Nationality: British |
Dates: Monday, March 13, 2017 - Monday, March 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nick Hall Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, September 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Cullen Nationality: British |
Dates: Monday, March 13, 2017 - Monday, March 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Cullen Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, September 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Brendan Rogers Nationality: British |
Dates: Friday, April 15, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON MEED LIMITED | 16 Feb 2016 |