PARAGON AUTOMOTIVE 2009 LIMITED
Dormant
General Information
NAME
PARAGON AUTOMOTIVE 2009 LIMITED
COMPANY NUMBER
06682573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/2008
(16 years and 3 months old)
WEBSITE
www.paragonautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
27/08/2008
04/03/2009
HOWPER 678 LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 01234355075
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Thurleigh Airfield
Bedford
Bedfordshire
MK44 2YP
Telephone: 355075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PARAGON AUTOMOTIVE 2009 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
Credit Risk Overview
Want to learn more about PARAGON AUTOMOTIVE 2009 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON AUTOMOTIVE 2009 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON AUTOMOTIVE 2009 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
27/08/2008 - 02/03/2009 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
| 24/11/2023 | New Board Member Nikheel Shah (920127589) Appointed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739482) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (921099795) has left the board |
| 05/10/2016 | Stephen Charles Hucklesby (906364482) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545044) Appointed |
| 27/09/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 28/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921099795) Appointed |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | Jonathan Colin Tate (910427629) has left the board |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 22/04/2013 | Andrew Hetzel (905884314) has left the board |
| 22/04/2013 | New Board Member Kevin Riddle (917757999) Appointed |
| 11/01/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
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