PARAGON AUTOMOTIVE SERVICES LIMITED
Company is dissolved
General Information
NAME
PARAGON AUTOMOTIVE SERVICES LIMITED
COMPANY NUMBER
05377245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/2005
(19 years and 10 months old)
WEBSITE
http://bca.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/2005
17/03/2005
PINNACLE AUTOMOTIVE SERVICES LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 01234272284
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Telephone: 272284
Credit Risk Overview
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Purchase the company report or an
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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 SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Nikheel Shah (920127589) Appointed |
| 16/01/2025 | New Board Member James Anthony Mullins (930306346) Appointed |
| 09/01/2025 | New Board Member Nikheel Shah (920127589) Appointed |
Credit Risk Overview
Want to learn more about PARAGON AUTOMOTIVE SERVICES LIMITED?
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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON AUTOMOTIVE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 673 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Board Member Nikheel Shah (920127589) Appointed |
| 16/01/2025 | New Board Member James Anthony Mullins (930306346) Appointed |
| 09/01/2025 | New Board Member Nikheel Shah (920127589) Appointed |
| 09/01/2025 | New Board Member James Anthony Mullins (930306346) Appointed |
| 03/01/2025 | New Board Member James Anthony Mullins (930306346) Appointed |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
| 24/11/2023 | New Board Member Nikheel Shah (920127589) Appointed |
| 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 (930739492) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | 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 |
| 27/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (921099978) has left the board |
| 05/10/2016 | Stephen Charles Hucklesby (906364482) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545067) Appointed |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 28/07/2016 | Jonathan Colin Tate (910427629) has left the board |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921099978) Appointed |
| 03/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 22/04/2013 | New Board Member Kevin Riddle (917757999) Appointed |
| 22/04/2013 | Andrew Hetzel (905884314) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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