PARAGON BAMBOO LIMITED
10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS TN1 2EP- Active
- Private Limited Company
- Company No. 10654909
- Last Updated: 01 Mar 2024
Company Profile
PARAGON BAMBOO LIMITED was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in TUNBRIDGE WELLS. PARAGON BAMBOO LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 7 years 11 months and 18 days.
| Name | PARAGON BAMBOO LIMITED |
|---|---|
| Company number | 10654909 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS TN1 2EP |
|---|---|
| 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 |
|---|---|
| Paragon Microfibre Holdings Limited Upper Grosvenor Road, TN1 2EP |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Patrick Duffell Nationality: British |
Dates: Tuesday, January 21, 2020 - Tuesday, January 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Duffell Nationality: British |
Dates: Monday, March 6, 2017 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Steve Duffell Nationality: British |
Dates: Monday, March 6, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARAGON BAMBOO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAGON BAMBOO LIMITED | 06 Mar 2017 |