TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Paragon Graphics Limited
Adresse
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11990466 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Giml Investments 5 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14888543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grenadier Holdings Plc Status: Ceased Notified: 10/05/2019 Ceased: 30/06/2023 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Crean, Patrick James Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Salmon, Laurent Thierry Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Joseph Hambrook, Bristol, England Status: Ceased Notified: 10/05/2019 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Global Document Systems Limited Status: Ceased Notified: 16/05/2019 Ceased: 01/07/2020 Companies House Number: 03941702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag OT Group LTD Status: Ceased Notified: 13/05/2020 Ceased: 23/06/2023 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Print Trade Suppliers LTD Status: Ceased Notified: 31/05/2019 Ceased: 01/07/2020 Companies House Number: 08618197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Service Graphics LTD Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Service Graphics Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •