Company information:
Paragon Automotive 2009 Limited (No: 06682573)
Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Jul-2016 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: NIKHEEL SHAH ( DOB: Apr-1981 From: Nov-2023 )
Current Secretary: MARTIN RICHARD LETZA ( From: Sep-2016 )
Resigned Director: GERALD MARK COULDRAKE ( DOB: Jan-1960 From: Sep-2008 To: Mar-2009 )
Resigned Director: DAVID FRANCIS HARRIS ( DOB: Mar-1971 From: Jul-2016 To: Nov-2023 )
Resigned Director: ANDREW HETZEL ( From: Mar-2009 To: Mar-2013 )
Resigned Director: HP DIRECTORS LIMITED ( From: Aug-2008 To: Mar-2009 )
Resigned Director: STEPHEN CHARLES HUCKLESBY ( From: Mar-2009 To: Sep-2016 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Jul-2016 To: Mar-2023 )
Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Jul-2016 To: May-2017 )
Resigned Director: KEVIN JOHN RIDDLE ( DOB: Nov-1965 From: Mar-2013 To: Jul-2016 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Jul-2016 To: Sep-2016 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Aug-2008 To: Mar-2009 )
Resigned Secretary: JONATHAN COLIN TATE ( DOB: May-1969 From: Mar-2009 To: Jul-2016 )
Persons of Significant Control:
Bca Fleet Solutions Limited, Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-09)