Menna Overview
Here’s a quick overview of PARAGON AUTOMOTIVE LOGISTICS LTD 👀 — a Hook, Hampshire based business that started in 2003.
PARAGON AUTOMOTIVE LOGISTICS LTD
- Company statusactive
- Company No04958639
- Age22 years 8 months Incorporated 10 November 2003
- Officers4
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
PARAGON AUTOMOTIVE LOGISTICS LTD is an active company incorporated on 10 November 2003 and based in Hook, Hampshire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| GLENN, Nigel Gregory | director | Nov 1972 | 18 Jul 2016 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 27 Mar 2025 |
| TROWELL, Nicholas John | director | Sep 1976 | 08 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Automotive Ltd | 15 Mar 2024 | |
| Bca Fleet Solutions Limited | 09 Aug 2016 |
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Menna Overview
Here’s a quick overview of PARAGON AUTOMOTIVE LOGISTICS LTD 👀 — a Hook, Hampshire based business that started in 2003.