PARAGON AUTOMOTIVE LIMITED
FARNHAM PARAGON AUTOMOTIVE NORTHERN LIMITED HOWPER 547 LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 05479869
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, ENGLAND, GU9 7XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of PARAGON AUTOMOTIVE LIMITED are www.paragonautomotive.co.uk, and www.paragon-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Paragon Automotive Limited is a Private Limited Company. The company registration number is 05479869. Paragon Automotive Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Paragon Automotive Limited is Headway House Crosby Way Farnham Surrey England Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. HARRIS, David Francis is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary TATE, Jonathan Colin has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HETZEL, Andrew has been resigned. Director HUCKLESBY, Stephen Charles has been resigned. Director RIDDLE, Kevin John has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
HARRIS, David Francis
Appointed Date: 18 July 2016
54 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 18 July 2016
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 18 July 2016
61 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 18 July 2016
Secretary
TATE, Jonathan Colin
Resigned: 18 July 2016
Appointed Date: 22 September 2005
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2005
Appointed Date: 14 June 2005
Director
HETZEL, Andrew
Resigned: 21 March 2013
Appointed Date: 18 January 2008
57 years old
Director
HUCKLESBY, Stephen Charles
Resigned: 19 September 2016
Appointed Date: 22 September 2005
62 years old
Director
RIDDLE, Kevin John
Resigned: 18 July 2016
Appointed Date: 21 March 2013
60 years old
Director
HP DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 14 June 2005

Persons With Significant Control

Paragon Automotive Ltd
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

PARAGON AUTOMOTIVE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
30 Sep 2016
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
...
... and 46 more events
11 Oct 2005
Director resigned
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
26 Sep 2005
Company name changed howper 547 LIMITED\certificate issued on 26/09/05
14 Jun 2005
Incorporation

PARAGON AUTOMOTIVE LIMITED Charges

24 May 2007
All assets debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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