PARAGON FLEET SOLUTIONS LIMITED
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK RG27 9XA- Active
- Private Limited Company
- Company No. 02638543
- Last Updated: 01 Mar 2024
Company Profile
PARAGON FLEET SOLUTIONS LIMITED was incorporated on Friday, August 16, 1991 as a Private Limited Company with registered address in HOOK. PARAGON FLEET SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 1 month and 3 days.
| Name | PARAGON FLEET SOLUTIONS LIMITED |
|---|---|
| Company number | 02638543 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vam Uk Acquisition Corporation Ltd Bartley Wood Business Park, Bartley Way, RG27 9XA |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON FLEET SOLUTIONS LIMITED | 16 Aug 1991 |
| QEK GLOBAL SOLUTIONS (UK) LTD | 04 Jan 2008 |