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PARAGON AUTOMOTIVE 2009 LIMITED - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 06682573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG
- England Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England UK
Management
- Managing Directors
- HARRIS, David Francis
- LAMPERT, Timothy Giles
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-27
- Age Of Company 2008-08-27 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Bca Fleet Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWPER 678 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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PARAGON AUTOMOTIVE 2009 LIMITED Company Description
- PARAGON AUTOMOTIVE 2009 LIMITED is a ltd registered in United Kingdom with the Company reg no 06682573. Its current trading status is "live". It was registered 2008-08-27. It was previously called HOWPER 678 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-27.It can be contacted at Headway House .
Get PARAGON AUTOMOTIVE 2009 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Automotive 2009 Limited - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
- 2008-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-15) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-updates (2020-12-07) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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auditors-resignation-company (2017-04-20) - AUD
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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change-to-a-person-with-significant-control (2017-06-28) - PSC05
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resolution (2017-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
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memorandum-articles (2017-09-11) - MA
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change-person-director-company-with-change-date (2017-12-05) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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confirmation-statement-with-no-updates (2016-12-15) - CS01
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change-person-director-company-with-change-date (2016-09-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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move-registers-to-registered-office-company-with-new-address (2015-09-30) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-01-04) - CH01
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resolution (2013-02-08) - RESOLUTIONS
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legacy (2013-03-05) - MG01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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accounts-with-accounts-type-full (2011-01-04) - AA
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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move-registers-to-sail-company (2010-09-13) - AD03
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change-sail-address-company (2010-09-10) - AD02
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-03-03) - 288a
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certificate-change-of-name-company (2009-03-04) - CERTNM
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 287
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memorandum-articles (2009-03-06) - MEM/ARTS
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legacy (2009-04-23) - 395
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legacy (2009-09-18) - 363a
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legacy (2009-03-04) - 225
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288a
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incorporation-company (2008-08-27) - NEWINC