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Parogon Contracts Limited (reg no 04867331) is a private limited company established on 2003-08-14. The enterprise can be found at The Grove, The Green, Pirbright GU24 0JT. Parogon Contracts Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Parogon Contracts Limited
Number 04867331
Date of Incorporation: Thursday 14th August 2003
End of financial year: 28 February
Address: The Grove, The Green, Pirbright, GU24 0JT
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Erwin V. (in the company from 11 August 2021), Neil S. (appointment date: 01 October 2004), Victor F. (appointed on 14 August 2003). 1 secretary is present as well: Neil S. (appointed on 16 July 2010). The Companies House reports 5 persons of significant control, JE2 3QG St Helier. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Deborah H. owns 1/2 or less of shares, Neil S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-27 2012-02-28 2013-02-27 2013-02-28 2014-02-27 2014-02-28 2015-02-27 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 322,414 739,904 739,904 506,512 506,512 1,055,499 1,055,499 1,426,492 1,426,492 1,198,729 1,261,434 2,378,821 2,351,880 2,624,263 5,311,985 4,595,704 6,102,604
Fixed Assets 176,287 - 193,601 - - - - - - - - - - - 75,537 117,356 90,443
Total Assets Less Current Liabilities 213,652 - 236,771 359,639 - 648,579 648,579 - 1,006,782 - - - - 1,579,489 2,297,639 2,076,346 1,726,145
Shareholder Funds 213,652 - 236,771 - - - - - - - - - - - - - -
Tangible Fixed Assets 176,287 193,601 193,601 191,013 191,013 184,003 184,003 177,082 177,082 228,841 - - - - - - -
Number Shares Allotted - - - - 100 - 100 - 100 100 - - - - - - -

People with significant control

Glenq Trustees Limited
8 September 2021
Legal authority Jersey
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey
Registration number Je115000
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deborah H.
6 April 2016 - 8 September 2021
Nature of control: 25-50% shares
Neil S.
6 April 2016 - 8 September 2021
Nature of control: 25-50% shares
Victor F.
6 April 2016 - 8 September 2021
Nature of control: 25-50% shares
Catherine S.
6 April 2016 - 8 September 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 21st, April 2023 | accounts 		Free Download (10 pages)

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