Paragon Automotive Logistics Ltd
04958639
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 18/07/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
director · Since 08/08/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
secretary · Since 16/09/2016
director · Since 27/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 62 other boards
secretary · Since 16/09/2016
Former
corporate nominee secretary · Resigned 30/08/2005
director · Resigned 19/03/2012
director · Resigned 25/01/2013
director · Resigned 07/01/2016
secretary · Resigned 07/01/2016
director · Resigned 07/01/2016
director · Resigned 18/07/2016
secretary · Resigned 18/07/2016
director · Resigned 08/08/2016
secretary · Resigned 16/09/2016
director · Resigned 19/09/2016
director · Resigned 20/07/2017
director · Resigned 31/03/2023
director · Resigned 27/03/2025
Persons with Significant Control
Bca Automotive Ltd
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 02431297 · Register Of Companies · Private Limited Company
Notified 15/03/2024
Former PSCs
Bca Fleet Solutions Limited
Ceased 15/03/2024
Change History
Active
Private Limited Company
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK