Thai Paragon Limited

Company Name	Thai Paragon Limited
Director	Sahawat Pangwipas
Company Status	Active
Company Number	06660624
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Sahawat Pangwipas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Thai
Status	Current
Appointed	01 October 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	474 Warrington Road Culcheth Warrington WA3 5QX

Director Name	Mr Sahawat Pangwipas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Managing Dirctor
Country of Residence	England
Correspondence Address	474 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	89 Chorley Road Swinton Manchester Lancashire M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sahawat Pangwipas 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,009
Cash	£36,384
Current Liabilities	£34,303

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months from now)

Charges

10 August 2017	Delivered on: 11 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
7 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
20 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
18 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
6 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
11 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
20 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Registration of charge 066606240001, created on 10 August 2017 (9 pages)
11 August 2017	Registration of charge 066606240001, created on 10 August 2017 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
15 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (3 pages)
14 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 November 2012	Termination of appointment of Sahawat Pangwipas as a director (1 page)
9 November 2012	Appointment of Mr Sahawat Pangwipas as a director (2 pages)
9 November 2012	Termination of appointment of Sahawat Pangwipas as a director (1 page)
9 November 2012	Appointment of Mr Sahawat Pangwipas as a director (2 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 September 2010	Director's details changed for Sahawat Pangwipas on 30 July 2010 (2 pages)
22 September 2010	Director's details changed for Sahawat Pangwipas on 30 July 2010 (2 pages)
22 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009	Return made up to 30/07/09; full list of members (3 pages)
18 September 2009	Return made up to 30/07/09; full list of members (3 pages)
18 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 August 2008	Appointment terminated director company directors LIMITED (1 page)
18 August 2008	Director appointed sahawat pangwipas (2 pages)
18 August 2008	Director appointed sahawat pangwipas (2 pages)
18 August 2008	Appointment terminated director company directors LIMITED (1 page)
30 July 2008	Incorporation (16 pages)
30 July 2008	Incorporation (16 pages)

Thai Paragon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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