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Paragon Automotive Logistics Ltd
04958639
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 10/11/2003
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
49410
Freight transport by roadOfficers
Mr Nigel Gregory Glenn
director · Since 18/07/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
Mr Nicholas John Trowell
director · Since 08/08/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 15 other boards
Mr Martin Richard Letza
secretary · Since 16/09/2016
Mr Timothy Giles Lampert
director · Since 27/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 62 other boards
Persons with Significant Control
Bca Automotive Ltd
75–100% shares
75–100% votes
Appoint directors
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