PARAGON AUTOMOTIVE LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
PARAGON AUTOMOTIVE LOGISTICS LTD
COMPANY NUMBER
04958639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
https://www.bca.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/11/2003
03/04/2007
MAVERICKS AUTOMOTIVE LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 01234272284
TPS: No
Baird Road
Kettering
Northamptonshire
NN15 6RX
Telephone: 272284
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
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 LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON AUTOMOTIVE LOGISTICS LTD?
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 LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON AUTOMOTIVE LOGISTICS LTD?
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 |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
08/08/2016 - Present (8 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2016 - Present (8 years and 3 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 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 (930740245) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | 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 |
| 25/07/2017 | Olivia Wilkinson (921029150) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 29/11/2016 | New Annual Return filed |
| 05/10/2016 | Stepehen Charles Hucklesby (917534592) has left the board |
| 05/10/2016 | Ian Brian Farrelly (921100098) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545099) Appointed |
| 10/08/2016 | Avril Palmer-Baunack (919666738) has left the board |
| 10/08/2016 | New Board Member Nicholas John Trowell (921175271) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | Jonathan Colin Tate (920442323) has left the board |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921100098) Appointed |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | New Board Member Nigel Gregory Glenn (912825202) Appointed |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 19/07/2016 | New Board Member Olivia Wilkinson (921029150) Appointed |
| 08/04/2016 | Stephen Charles Hucklesby (920435337) has left the board |
| 08/04/2016 | New Board Member Stepehen Charles Hucklesby (917534592) Appointed |
| 27/01/2016 | Paul Martin Cox (915305957) has left the board |
| 27/01/2016 | Benjamin John Murphy (908886758) has left the board |
| 27/01/2016 | Benjamin John Murphy (908886758) has left the board |
| 27/01/2016 | Paul Martin Cox (915305957) has left the board |
| 25/01/2016 | New Company Secretary Jonathan Colin Tate (920442323) Appointed |
| 22/01/2016 | Paul Martin Cox (906364489) has left the board |
| 22/01/2016 | New Board Member Stephen Charles Hucklesby (920435337) Appointed |
| 22/01/2016 | New Board Member Kevin John Riddle (917757999) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 24/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
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