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PARAGON CAR SERVICES LTD

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

This company is commonly known as Paragon Car Services Ltd. The company was founded 18 years ago and was given the registration number 05671215. The firm's registered office is in HULL. You can find them at Unit 1 Paragon Industrial Estate, Anlaby Road, Hull, East Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PARAGON CAR SERVICES LTD
Company Number:05671215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1 Paragon Industrial Estate, Anlaby Road, Hull, East Yorkshire, HU3 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Broadley Way, Welton, Brough, England, HU15 1TA

Secretary10 October 2017Active
Unit 1 Paragon Industrial Estate, Anlaby Road, Hull, HU3 2JA

Director10 January 2006Active
28 Hillcrest Avenue, Hessle, HU13 0NP

Secretary10 January 2006Active
Unit 1 Paragon Industrial Estate, Anlaby Road, Hull, HU3 2JA

Director10 January 2006Active

People with Significant Control

Mr John Page
Notified on:10 October 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 1 Paragon Industrial Estate, Hull, HU3 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Gray
Notified on:10 January 2017
Status:Active
Date of birth:July 1974
Nationality:British
Address:Unit 1 Paragon Industrial Estate, Hull, HU3 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Page
Notified on:10 January 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 1 Paragon Industrial Estate, Hull, HU3 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts amended with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2017-11-07Officers

Termination director company with name termination date.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-10-10Officers

Appoint person secretary company with name date.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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