Paragon Automotive Services Limited

General information

Name:

Paragon Automotive Services Ltd

Office Address:

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

Number: 05377245

Incorporation date: 2005-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Hook under the ID 05377245. This company was set up in the year 2005. The headquarters of this company is situated at Form 2, 18 Bartley Wood Business Park Bartley Way. The area code for this location is RG27 9XA. It now known as Paragon Automotive Services Limited, was earlier registered under the name of Pinnacle Automotive Services. The change has taken place in 2005-03-17. This enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. Sun, 3rd Apr 2022 is the last time the company accounts were reported.

Due to the following company's constant growth, it became vital to acquire extra directors: Nikheel S. and James M. who have been aiding each other since 2023 for the benefit of this specific company. Moreover, the director's tasks are helped with by a secretary - Martin L., who was selected by the following company 8 years ago.

  • Previous company's names
  • Paragon Automotive Services Limited 2005-03-17
  • Pinnacle Automotive Services Limited 2005-02-28

Company staff

Nikheel S.

Role: Director

Appointed: 21 November 2023

Latest update: 25 November 2023

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 25 November 2023

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 25 November 2023

People with significant control

The companies with significant control over this firm include: 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 reg no 05377252.

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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Accounts for a dormant company made up to 2nd April 2023 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
19
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