Paragon Automotive 2009 Limited

General information

Name:

Paragon Automotive 2009 Ltd

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 06682573

Incorporation date: 2008-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06682573 sixteen years ago, Paragon Automotive 2009 Limited was set up as a Private Limited Company. The company's actual registration address is Form 2, 18 Bartley Wood Business Park, Bartley Way Hook. Founded as Howper 678, the firm used the name until March 4, 2009, then it got changed to Paragon Automotive 2009 Limited. The firm's SIC code is 74990 and has the NACE code: Non-trading company. 2022/04/03 is the last time when the accounts were reported.

Nikheel S. and James M. are the firm's directors and have been doing everything they can to help the company since November 2023. In addition, the managing director's assignments are often helped with by a secretary - Martin L., who was chosen by this specific business in 2016.

The companies that control this firm are: Bca Fleet Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the registration number 05377252.

  • Previous company's names
  • Paragon Automotive 2009 Limited 2009-03-04
  • Howper 678 Limited 2008-08-27

Company staff

Nikheel S.

Role: Director

Appointed: 21 November 2023

Latest update: 11 January 2024

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 11 January 2024

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 11 January 2024

People with significant control

Bca Fleet Solutions Limited
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05377252
Notified on 9 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Dormant company accounts made up to April 2, 2023 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
15
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