PARAGON SCHEME MANAGEMENT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03176719. The registration start date is March 22, 1996. The current status is Active.
Company Number | 03176719 |
Company Name | PARAGON SCHEME MANAGEMENT SERVICES LIMITED |
Registered Address |
Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-03-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-19 |
Returns Last Update | 2016-03-22 |
Confirmation Statement Due Date | 2021-05-03 |
Confirmation Statement Last Update | 2020-03-22 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
70229 | Management consultancy activities other than financial management |
Address |
UNITS 4 & 5 QUAYPOINT NORTHARBOUR ROAD |
Post Town | PORTSMOUTH |
Post Code | PO6 3TD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PARAGON ADVANCE LTD | Units 4 & 5 Quaypoint, Northarbour Road, Portsmouth, PO6 3TD, England |
Entity Name | Office Address |
---|---|
QUAYPOINT INVESTMENTS LIMITED | 4 and 5 Quaypoint, Northarbour Road, Portsmouth, Hampshire, PO6 3TD, England |
RECREF LIMITED | 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD, England |
PARAGON MARKETING PROJECTS LTD | 4 - 6 Quay Point, Portsmouth, Hampshire, PO6 3TD, United Kingdom |
BLACKFIELD ASSOCIATES LIMITED | 1 Quay Point, Northarbour Road, Portsmouth, PO6 3TD, United Kingdom |
EXCIPION LIMITED | Quay Point, Northarbour, Portsmouth, Hampshire, PO6 3TD |
STR GROUP LIMITED | 1 Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD |
PEPPERMILL PUBS LIMITED | 4 5 & 6 Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD |
STR HOLDINGS LIMITED | 1 Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD |
STR LIMITED | 1 Quay Point Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TD |
STREAM RESOURCING LIMITED | 1 Quay Point, Northarbour Road, Portsmouth, PO6 3TD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLE, Sharon Tracey | Secretary (Active) | 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD | / 23 March 1997 |
/ |
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ASTON, Kay | Director (Active) | 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD | June 1970 / 1 September 2007 |
British / England |
Accounts Manager |
COLE, Brynley Richards | Director (Active) | 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD | April 1955 / 25 March 1997 |
British / England |
Director |
COLE, Sharon Tracey | Director (Active) | 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD | July 1968 / 22 March 1996 |
British / England |
Insurance Brokerage Manager |
GASTON, Jane Belinda | Director (Active) | 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD | July 1958 / 19 December 2012 |
British / England |
Operations Director |
COLE, Brynley Richards | Secretary (Resigned) | 7 Valley Park Drive, Clanfield, Hampshire, PO8 0PB | / 25 March 1997 |
/ |
|
COX, Simon Howard | Secretary (Resigned) | 3 Beech Close, Cowplain, Waterlooville, Hampshire, PO8 8RT | / 22 March 1996 |
British / |
Financial & Insurance Consulta |
COLE, Brynley Richards | Director (Resigned) | 7 Valley Park Drive, Clanfield, Hampshire, PO8 0PB | April 1955 / 22 March 1996 |
British / |
Credit Management Director |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 22 March 1996 |
/ |
|
COX, Simon Howard | Director (Resigned) | 3 Beech Close, Cowplain, Waterlooville, Hampshire, PO8 8RT | June 1962 / 22 March 1996 |
British / England |
Financial & Insurance Consulta |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 22 March 1996 |
/ |
Post Town | PORTSMOUTH |
Post Code | PO6 3TD |
SIC Code | 65120 - Non-life insurance |
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