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BEMROSE BOOTH PARAGON LIMITED - Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04891375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bemrose Booth Paragon Ltd Stockholm Road
- Sutton Fields
- Hull
- East Yorkshire
- HU7 0XY
- England Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, England UK
Management
- Managing Directors
- CREAN, Patrick James
- GARVEY, Clement Joseph
- SALMON, Laurent Thierry
- Company secretaries
- CAHILL, Richard Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 20 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- Paragon Id Sa
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESSURE SEAL SERVICE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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BEMROSE BOOTH PARAGON LIMITED Company Description
- BEMROSE BOOTH PARAGON LIMITED is a ltd registered in United Kingdom with the Company reg no 04891375. Its current trading status is "live". It was registered 2003-09-08. It was previously called PRESSURE SEAL SERVICE LIMITED. It has declared SIC or NACE codes as "17290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Bemrose Booth Paragon Ltd Stockholm Road .
Get BEMROSE BOOTH PARAGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bemrose Booth Paragon Limited - Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-03) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
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confirmation-statement-with-updates (2022-08-11) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-08-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-full (2020-04-07) - AA
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-18) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-08-06) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-18) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-11-28) - AA
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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termination-secretary-company-with-name (2014-02-20) - TM02
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termination-director-company-with-name (2014-01-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-03-08) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-18) - TM02
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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legacy (2011-10-17) - MG02
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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resolution (2010-08-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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appoint-person-director-company-with-name (2010-07-16) - AP01
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change-of-name-notice (2010-07-19) - CONNOT
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certificate-change-of-name-company (2010-07-19) - CERTNM
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termination-director-company-with-name (2010-07-22) - TM01
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legacy (2010-07-22) - MG01
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resolution (2010-08-10) - RESOLUTIONS
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capital-allotment-shares (2010-08-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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legacy (2010-07-28) - MG01
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termination-director-company-with-name (2010-12-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-25) - AA
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legacy (2008-10-01) - 288c
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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legacy (2007-10-30) - 288c
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-04-16) - 225
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accounts-with-accounts-type-dormant (2007-03-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-dormant (2005-04-21) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 287
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legacy (2004-11-01) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-02) - CERTNM
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incorporation-company (2003-09-08) - NEWINC
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memorandum-articles (2003-10-08) - MEM/ARTS