PARAGON FLEET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON FLEET SOLUTIONS LIMITED
COMPANY NUMBER
02638543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/1991
(33 years and 3 months old)
WEBSITE
www.paragonfleetsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
02/03/2000
04/01/2008
QEK GLOBAL SOLUTIONS (UK) LTD
View all previous names
HAMPSHIRE
RG27 9XA
Estate Road 5
South Humberside Industrial Estate
Grimsby
South Humberside
DN31 2TG
Telephone: 351365
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Telephone: 23700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAM UK ACQUISITION CORPORATION LIMITED | Non-Trading | View Report |
| PARAGON FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
Credit Risk Overview
Want to learn more about PARAGON FLEET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON FLEET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON FLEET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739472) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Nikheel Shah (920127589) Appointed |
| 05/10/2021 | New Board Member Nikheel Shah (920127589) Appointed |
| 01/10/2021 | David John Seabridge (915930644) has left the board |
| 19/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member David John Seabridge (915930644) Appointed |
| 23/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | Georgina Wilkinson (921029041) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | Ian Brian Farrelly (921100194) has left the board |
| 05/10/2016 | Stephen Charles Hucklesby (906364482) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545081) Appointed |
| 05/09/2016 | Avril Palmer-Baunack (919666738) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | David Harris (921105739) has left the board |
| 29/07/2016 | New Company Secretary David Harris (921105739) Appointed |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | Jonathan Colin Tate (910427629) has left the board |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921100194) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 19/07/2016 | New Board Member Georgina Wilkinson (921029041) Appointed |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
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