PARAGON LOGISTICS SOUTH WEST LIMITED
7 HANBURY CLOSE, CWMBRAN NP44 1NG- Active
- Private Limited Company
- Company No. 10099396
- Last Updated: 01 Mar 2024
Company Profile
PARAGON LOGISTICS SOUTH WEST LIMITED was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in CWMBRAN. PARAGON LOGISTICS SOUTH WEST LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | PARAGON LOGISTICS SOUTH WEST LIMITED |
|---|---|
| Company number | 10099396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HANBURY CLOSE CWMBRAN NP44 1NG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Adrian-Leonard Baboiu Nationality: Romanian |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert-Andrei Doroftei Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARAGON LOGISTICS SOUTH WEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAGON LOGISTICS SOUTH WEST LIMITED | 04 Apr 2016 |
| DOROFTEIDRIVER 01 LIMITED | 19 Aug 2020 |