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Paragon Customer Communications International Limited

Adresa
Unit 3-5
Tower Close
Huntingdon
PE29 7YD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
2. červenec 2021
Company Register Address Lower Ground Floor, Park House
London
EC2M 7EB
Company No. 06711794 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • RR Donnelley Global Document Solutions Group Limited
  • RR Donnelley UK Limited
  • Reviewland Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Paragon Customer Communications Limited Status: Active Notified: 25/10/2019 Companies House Number: 07262428 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Crean, Patrick James London, England Status: Active Notified: 25/10/2019 Date of Birth: 03/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dally, Jonathan Simon Richard London, England Status: Active Notified: 10/11/2008 Role: Secretary Nationality: British
    Salmon, Laurent Thierry London, England Status: Active Notified: 25/10/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 25/10/2019 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Critical Mail Continuity Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 03369486 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 E-DOC Group Pension Scheme Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2019 Companies House Number: 03323715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PCC GDS Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 05424810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RRD BPO Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Companies House Number: 04805445 Nature of Control
  • Ownership of shares - 75% or more