PARAGON AUTOMOTIVE SERVICES LIMITED
Company Number 05377245
Status
Dissolved
Incorporated
February 28, 2005
Entity Type
Ltd
Registered Office
Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
74990
Previous Names
PINNACLE AUTOMOTIVE SERVICES LIMITED
Ceased on Mar 17, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 2, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PARAGON AUTOMOTIVE SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05377245, this organization has been active since February 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Form 2, 18 Bartley Wood Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 24, 2024
Gazette
Oct 8, 2024
Dissolution
Sep 30, 2024
Accounts
Jan 3, 2024
Confirmation Statement
Dec 13, 2023
Officers
Nov 22, 2023
Officers
Nov 22, 2023
Officers
Mar 31, 2023
Officers
Mar 31, 2023
Accounts
Jan 5, 2023
Confirmation Statement
Dec 8, 2022
Officers
Sep 26, 2022
Officers
Sep 26, 2022
Persons With Significant Control
Sep 23, 2022
Address
Sep 12, 2022
Accounts
Jan 4, 2022
Confirmation Statement
Dec 10, 2021
Accounts
Mar 15, 2021
Confirmation Statement
Dec 7, 2020
Officers
Nov 23, 2020
Mortgage
Mar 5, 2020
Mortgage
Mar 5, 2020
Mortgage
Mar 5, 2020
Accounts
Dec 20, 2019
Confirmation Statement
Dec 11, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bca Fleet Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
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MULLINS, James Anthony is a director
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MULLINS, James Anthony is a director
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MULLINS, James Anthony is a director
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MULLINS, James Anthony is a director
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RIDGEWAY TPS LIMITED
MULLINS, James Anthony is a director
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MULLINS, James Anthony is a director
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12866265
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11520330
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MULLINS, James Anthony is a director
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MULLINS, James Anthony is a director