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 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
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)
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 |