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Bemrose Booth Paragon LTD

Adresa
Stockholm Road
Hull
HU7 0XY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name Bemrose Booth Paragon Limited
Company No. 04891375 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)17290 Manufacture of other articles of paper and paperboard n.e.c.
Company Register Statusactive
Previous Names
  • Pressure Seal Service Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Paragon Id Sa Status: Active Notified: 24/02/2017 Companies House Number: 00000413 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Grenadier Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cahill, Richard Joseph Sutton Fields, Hull, East Yorkshire, England Status: Active Notified: 19/02/2014 Role: Secretary
    Crean, Patrick James Sutton Fields, Hull, East Yorkshire, England Status: Active Notified: 07/07/2010 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Garvey, Clement Joseph Sutton Fields, Hull, East Yorkshire, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish
    Salmon, Laurent Thierry Sutton Fields, Hull, England Status: Active Notified: 07/07/2010 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (3)

    gb-flag Burall Infosmart Limited Status: Active Notified: 21/06/2017 Companies House Number: 02283024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burall Infosmart Limited Status: Active Notified: 21/06/2017 Companies House Number: 02283024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thames Card Technology Limited Status: Active Notified: 31/10/2019 Companies House Number: 02952822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors