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PARAGON MICROFIBRE LIMITED

PARAGON MICROFIBRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON MICROFIBRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04428125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON MICROFIBRE LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARAGON MICROFIBRE LIMITED located?

    Registered Office Address
    10 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON MICROFIBRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORWEX (UK) LIMITEDApr 30, 2002Apr 30, 2002

    What are the latest accounts for PARAGON MICROFIBRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PARAGON MICROFIBRE LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for PARAGON MICROFIBRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01
    XDHVWHCX

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA
    XD84I3GJ

    Termination of appointment of Simon Patrick Duffell as a director on Mar 31, 2024

    		1 pagesTM01
    XD1UC061

    Confirmation statement made on Dec 01, 2023 with updates

    		5 pagesCS01
    XCHVNHTU

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA
    XC9VFHV7

    Notification of Paragon Microfibre Holdings Limited as a person with significant control on May 31, 2022

    		2 pagesPSC02
    XBI79NXE

    Cessation of Stephen John Duffell as a person with significant control on May 31, 2022

    		1 pagesPSC07
    XBI79N8Y

    Confirmation statement made on Dec 01, 2022 with updates

    		5 pagesCS01
    XBI79MXL

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA
    XBEBGOYQ

    Memorandum and Articles of Association

    		14 pagesMA
    AB4HAZXS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Creation of new shares 03/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Apr 03, 2022

    		6 pagesSH02
    AB4HAZX4

    Change of share class name or designation

    		2 pagesSH08
    AB4HAZY0

    Confirmation statement made on Apr 02, 2022 with updates

    		6 pagesCS01
    XB1TB3K8

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA
    XA77ESK2

    Confirmation statement made on Apr 02, 2021 with updates

    		6 pagesCS01
    XA1WD756

    Memorandum and Articles of Association

    		14 pagesMA
    Y9CEQQWH

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub divided 28/02/2020
    		RES13

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA
    X98QJSTK

    Cessation of Heather Duffell as a person with significant control on Feb 28, 2020

    		1 pagesPSC07
    X92ZPR6A

    Confirmation statement made on Apr 02, 2020 with updates

    		6 pagesCS01
    X92ZPOUB

    Director's details changed for Mr Stephen John Duffell on Nov 08, 2019

    		2 pagesCH01
    X8HTCP0H

    Director's details changed for Mr Simon Patrick Duffell on Nov 08, 2019

    		2 pagesCH01
    X8HTCP80

    Change of details for Mr Stephen John Duffell as a person with significant control on Nov 08, 2019

    		2 pagesPSC04
    X8HTCP7S

    Change of details for Mrs Heather Duffell as a person with significant control on Nov 08, 2019

    		2 pagesPSC04
    X8HTCOQY
    View All Filings

    Who are the officers of PARAGON MICROFIBRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFELL, Stephen John
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		Director
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		EnglandBritishDistributor82495430002
    CORKE, Joanne Marie
    Teelings Cottage
    Coopers Green
    TN22 3AA Uckfield
    East Sussex
    		Secretary
    Teelings Cottage
    Coopers Green
    TN22 3AA Uckfield
    East Sussex
    		British82495480001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DUFFELL, Simon Patrick
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		Director
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		EnglandBritishDirector218360730001
    WHEELER, Alexandra
    High Street
    TN22 5DQ Uckfield
    Bell Walk House
    East Sussex
    England
    		Director
    High Street
    TN22 5DQ Uckfield
    Bell Walk House
    East Sussex
    England
    		EnglandSpanishNon-Executive Director186698470003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON MICROFIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Microfibre Holdings Limited
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		May 31, 2022
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number14138323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Duffell
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		Apr 06, 2016
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Heather Duffell
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		Apr 06, 2016
    Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0