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Bemrose Booth Paragon Ltd

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Full Company Report  BEMROSE BOOTH PARAGON LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
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MARRCO 11 LIMITED
PRESSURE SEAL SERVICE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04891375
Record last updated Tuesday, April 22, 2025 6:30:17 PM UTC
Official Address Stockholm Road Sutton Fields Hull East Yorkshire Hu70xy Holderness
There are 32 companies registered at this street
Locality Holderness
Region Kingston Upon Hull, England
Postal Code HU70XY
Sector Manufacture of other articles of paper and paperboard n.e.c.

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BEMROSE BOOTH PARAGON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-72022-122024-72024-112025-12025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 1, 2024 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Jun 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 5, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Jan 2, 2018 Annual accounts Annual accounts
Registry Aug 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2017 Persons with significant control Persons with significant control
Registry Aug 10, 2017 Persons with significant control 2599836... Persons with significant control 2599836...
Registry Feb 24, 2017 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Feb 24, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 18, 2017 Annual accounts Annual accounts
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 28, 2015 Annual accounts Annual accounts
Registry Oct 5, 2015 Annual return Annual return
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 18, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2014 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Registry Nov 30, 2011 Change of registered office address Change of registered office address
Registry Oct 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Annual return Annual return
Registry Aug 16, 2010 Resolution Resolution
Registry Aug 16, 2010 Resolution 1788714... Resolution 1788714...
Registry Aug 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Resolution Resolution
Registry Aug 10, 2010 Resolution 1788043... Resolution 1788043...
Registry Jul 28, 2010 Mortgage Mortgage
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Mortgage Mortgage
Registry Jul 19, 2010 Company name change Company name change
Registry Jul 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2010 Change of name certificate Change of name certificate
Registry Jul 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2010 Appointment of a person as Director 2631188... Appointment of a person as Director 2631188...
Registry Jul 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2010 Appointment of a person as Director 2631179... Appointment of a person as Director 2631179...
Registry Jul 7, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars 1879709... Notice of change of directors or secretaries or in their particulars 1879709...
Financials May 9, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Accounts Accounts
Financials Mar 11, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Jan 3, 2006 Annual return 1767430... Annual return 1767430...
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Resignation of a person 1831763... Resignation of a person 1831763...
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a person 1866645... Appointment of a person 1866645...
Registry Mar 10, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2003 Memorandum of association Memorandum of association
Registry Oct 2, 2003 Change of name certificate Change of name certificate
Registry Oct 2, 2003 Company name change Company name change
Registry Sep 8, 2003 Two appointments: a man and a person Two appointments: a man and a person
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