PARAGON FLEET SOLUTIONS LIMITED - HOOK


Company Profile Company Filings

Overview

PARAGON FLEET SOLUTIONS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
PARAGON FLEET SOLUTIONS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PARAGON FLEET SOLUTIONS LIMITED - HOOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QEK GLOBAL SOLUTIONS (UK) LTD (until 04/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKHEEL SHAH Apr 1981 British Director 2021-10-01 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
ROGER SEARLE PENSKE Feb 1937 American Director 2005-04-29 UNTIL 2007-02-09 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2005-04-27 UNTIL 2007-02-09 RESIGNED
SARAH CATHERINE TOONEN Jan 1960 British Director 2001-06-15 UNTIL 2005-04-29 RESIGNED
HOWARD MALCOLM THOMAS Feb 1953 British Director 1998-04-01 UNTIL 2000-02-07 RESIGNED
MISS GEORGINA WILKINSON Jul 1991 British Director 2016-07-14 UNTIL 2017-07-20 RESIGNED
MR DAVID JOHN SEABRIDGE May 1969 British Director 2018-02-21 UNTIL 2021-09-28 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2013-03-21 UNTIL 2016-07-18 RESIGNED
RICHARD JAMES PETERS Dec 1947 American Director 2005-04-29 UNTIL 2007-02-09 RESIGNED
WILLIAM ROBERT WOOD ROE Apr 1943 British Director 1991-10-31 UNTIL 1993-02-01 RESIGNED
MR ROBERT SHAPTON Apr 1956 British Director 2001-06-15 UNTIL 2005-04-29 RESIGNED
SARAH CATHERINE TOONEN Jan 1960 British Secretary 1991-09-13 UNTIL 2005-09-01 RESIGNED
MR JONATHAN COLIN TATE May 1969 British Secretary 2007-02-09 UNTIL 2016-07-18 RESIGNED
SHANE MICHAEL SPRADLIN Sep 1969 Secretary 2005-04-29 UNTIL 2007-02-09 RESIGNED
MR ROBERT SHAPTON Apr 1956 British Secretary 2005-09-01 UNTIL 2007-02-09 RESIGNED
MR DAVID HARRIS Secretary 2016-07-18 UNTIL 2016-07-18 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2016-07-18 UNTIL 2016-09-16 RESIGNED
DAVID ROY MITCHELL Mar 1967 American Director 2005-04-27 UNTIL 2007-02-09 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2016-07-18 UNTIL 2016-08-31 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2016-07-18 UNTIL 2023-11-21 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2016-07-18 UNTIL 2023-03-31 RESIGNED
MR STEPHEN CHARLES HUCKLESBY May 1963 British Director 2007-02-09 UNTIL 2016-09-19 RESIGNED
MR ANDREW HETZEL Sep 1968 British Director 2007-02-09 UNTIL 2013-03-21 RESIGNED
ARTHUR EUGENE HALL Sep 1955 American Director 2000-02-07 UNTIL 2001-06-15 RESIGNED
COLIN ANDREW GRANT-WILSON Jul 1950 British Director 1991-09-13 UNTIL 1995-04-28 RESIGNED
DAVID MICHAEL GIBSON Mar 1947 British Director 1991-10-31 UNTIL 2001-08-31 RESIGNED
MR VAHID DAEMI Apr 1956 British Director 1993-02-01 UNTIL 1998-01-04 RESIGNED
SAMMY CLAY CUPP Aug 1947 American Director 2000-02-07 UNTIL 2001-04-19 RESIGNED
LEE HOWARD BURT Feb 1952 American Director 2001-09-07 UNTIL 2004-04-23 RESIGNED
KERRY BUDRY Aug 1957 American Director 2000-02-07 UNTIL 2005-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-16 UNTIL 1991-09-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-16 UNTIL 1991-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vam Uk Acquisition Corporation Ltd 2016-08-09 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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