This company is commonly known as Paragon Automotive Logistics Ltd. The company was founded 20 years ago and was given the registration number 04958639. 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 49410 - Freight transport by road.
| Name | : | PARAGON AUTOMOTIVE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 04958639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 18 July 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 08 August 2016 | Active |
| Priory Barn, Bell Lane, Husbands Bosworth, England, LE17 6LA | Secretary | 30 August 2005 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Secretary | 18 July 2016 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Secretary | 07 January 2016 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 10 November 2003 | Active |
| Dalby House 135 Barton Road, Barton Seagrave, Kettering, NN15 6RT | Director | 09 October 2007 | Active |
| 337, Lyveden Way, Corby, England, NN18 8PH | Director | 10 November 2003 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 07 January 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 18 July 2016 | Active |
| Tudor Lodge, 15 St Marys Avenue, Finedon, United Kingdom, NN9 5JQ | Director | 18 January 2004 | Active |
| 2, Pebody Close, Olney, England, MK46 5FL | Director | 01 October 2007 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 18 July 2016 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 07 January 2016 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 14 July 2016 | Active |
| Bca Automotive Ltd | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
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