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Paragon Automotive Logistics LTD

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Reports

Extended Company Report with Annual AccountsPARAGON AUTOMOTIVE LOGISTICS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Paragon Automotive Logistics Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04958639
Record last updated Wednesday, March 20, 2024 1:41:05 PM UTC
Official Address 1 Hanger Thurleigh Airfield Riseley
There are 2 companies registered at this street
Locality Riseley
Region Bedford, England
Postal Code MK442YP
Sector Freight transport by road

Charts

Visits

PARAGON AUTOMOTIVE LOGISTICS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-102020-12022-122024-82024-112025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Mar 15, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 15, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 8, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 18, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2013 Statement of companies objects Statement of companies objects
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Logistics and one Director (a man) Resignation of one Logistics and one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 4958... Change of particulars for director 4958...
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4958... Change of particulars for director 4958...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4958... Change of particulars for director 4958...
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Jan 26, 2009 Annual accounts 4958... Annual accounts 4958...
Registry Nov 17, 2008 Annual return Annual return
Registry May 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2008 Annual return Annual return
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2007 Appointment of a director 4958... Appointment of a director 4958...
Registry Oct 9, 2007 Appointment of a man as Director and Logistics Appointment of a man as Director and Logistics
Registry Oct 1, 2007 Appointment of a man as Director and Logistics 4958... Appointment of a man as Director and Logistics 4958...
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Change of name certificate Change of name certificate
Registry Feb 14, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Registry Oct 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 4, 2005 Annual return Annual return
Registry Jan 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2003 Two appointments: a person and a man Two appointments: a person and a man

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