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Nom

Paragon Automotive Logistics LTD

Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04958639 Show on Companies House
Accountsfull
last accounts made up to 3 avril 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Mavericks Automotive Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bca Automotive Ltd Status: Active Notified: 15/03/2024 Companies House Number: 02431297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bca Fleet Solutions Limited Status: Ceased Notified: 09/08/2016 Ceased: 15/03/2024 Companies House Number: 05377252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Glenn, Nigel Gregory Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trowell, Nicholas John Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Olivia Alice Farnham, England Status: Ceased Notified: 14/07/2016 Ceased: 20/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British