PARAGON AUTOMOTIVE LOGISTICS LTD
Overview
| Company Name | PARAGON AUTOMOTIVE LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04958639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON AUTOMOTIVE LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is PARAGON AUTOMOTIVE LOGISTICS LTD located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON AUTOMOTIVE LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| MAVERICKS AUTOMOTIVE LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for PARAGON AUTOMOTIVE LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARAGON AUTOMOTIVE LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PARAGON AUTOMOTIVE LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Notification of Bca Automotive Ltd as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||
Cessation of Bca Fleet Solutions Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Apr 02, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 03, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Timothy Giles Lampert on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Gregory Glenn on Sep 26, 2022 | 2 pages | CH01 | ||
Change of details for Bca Fleet Solutions Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 28, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 21 pages | AA | ||
Who are the officers of PARAGON AUTOMOTIVE LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 215450990001 | |||||||
| GLENN, Nigel Gregory | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 128252020003 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 271145770002 | |||||
| TROWELL, Nicholas John | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 211752710001 | |||||
| COX, Paul Martin | Secretary | Bell Lane LE17 6LA Husbands Bosworth Priory Barn Leicestershire England | British | 63644890004 | ||||||
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey England | 211000980001 | |||||||
| TATE, Jonathan Colin | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey England | 204423230001 | |||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BUCKLE, James Paul | Director | Dalby House 135 Barton Road Barton Seagrave NN15 6RT Kettering Northamptonshire | England | British | 76633160002 | |||||
| COX, Paul Martin | Director | Lyveden Way NN18 8PH Corby 337 Northamptonshire England | United Kingdom | British | 153059570003 | |||||
| HUCKLESBY, Stepehen Charles | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 175345920002 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| MURPHY, Ann Elizabeth | Director | 15 St Marys Avenue NN9 5JQ Finedon Tudor Lodge Northamptonshire United Kingdom | England | British | 118710310006 | |||||
| MURPHY, Benjamin John | Director | Pebody Close MK46 5FL Olney 2 Buckinghamshire England | England | British | 88867580003 | |||||
| PALMER-BAUNACK, Avril | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 196667380002 | |||||
| RIDDLE, Kevin John | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | United Kingdom | English | 177579990001 | |||||
| WILKINSON, Olivia Alice | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | United Kingdom | British | 210291500001 |
Who are the persons with significant control of PARAGON AUTOMOTIVE LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bca Automotive Ltd | Mar 15, 2024 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bca Fleet Solutions Limited | Aug 09, 2016 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0