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PARAGON AUTOMOTIVE 2009 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Automotive 2009 Limited. The company was founded 16 years ago and was given the registration number 06682573. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARAGON AUTOMOTIVE 2009 LIMITED
Company Number:06682573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director21 November 2023Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Secretary18 July 2016Active
The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG

Secretary02 March 2009Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary27 August 2008Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Director29 September 2008Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director18 July 2016Active
32, High Street, Greens Norton, Towcester, NN12 8BA

Director02 March 2009Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director02 March 2009Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director18 July 2016Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director18 July 2016Active
Bradgate Lodge, Stamford Rise, Newtown Linford, England, LE6 0PY

Director21 March 2013Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Director27 August 2008Active

People with Significant Control

Bca Fleet Solutions Limited
Notified on:09 August 2016
Status:Active
Country of residence:United Kingdom
Address:Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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