Paragon Automotive Logistics Ltd

04958639

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

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

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 09/02/2017Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UNI

Created 16/09/2016Registered 21/09/2016Satisfied 05/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2008Registered 21/05/2008Satisfied 19/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2004Registered 11/03/2004Satisfied 19/01/2016