PARAGON AUTOMOTIVE SERVICES LIMITED - HOOK


Company Profile Company Filings

Overview

PARAGON AUTOMOTIVE SERVICES LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
PARAGON AUTOMOTIVE SERVICES LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377245. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PARAGON AUTOMOTIVE SERVICES 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:
PINNACLE AUTOMOTIVE SERVICES LIMITED (until 17/03/2005)

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 2023-11-21 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-02-28 UNTIL 2005-03-23 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2016-07-18 UNTIL 2017-05-22 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2013-03-21 UNTIL 2016-07-18 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2016-07-18 UNTIL 2023-03-31 RESIGNED
MR STEPHEN CHARLES HUCKLESBY May 1963 British Director 2005-03-23 UNTIL 2016-09-19 RESIGNED
MR ANDREW HETZEL Sep 1968 British Director 2008-01-18 UNTIL 2013-03-21 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2016-07-18 UNTIL 2023-11-21 RESIGNED
MR JONATHAN COLIN TATE May 1969 British Secretary 2005-03-23 UNTIL 2016-07-18 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2016-07-18 UNTIL 2016-09-16 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2005-02-28 UNTIL 2005-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Fleet Solutions Limited 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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