Paragon Remarketing Services Limited. net worth, address, company information. Free

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Paragon Remarketing Services Limited (reg no 06609269) is a private limited company established on 2008-06-03 originating in United Kingdom. The enterprise has its registered office at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Changed on 2008-07-31, the previous name the firm utilized was Howper 671 Limited. Paragon Remarketing Services Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Paragon Remarketing Services Limited
Number	06609269
Date of Incorporation:	Tue, 3rd Jun 2008
End of financial year:	31 March
Address:	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned company, we can name: Nikheel S. (in the company from 21 November 2023), James M. (appointment date: 30 March 2023). 1 secretary is there as well: Martin L. (appointed on 16 September 2016). The Companies House reports 1 person of significant control - Bca Fleet Solutions Limited, a company which can be reached at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bca Fleet Solutions Limited

9 August 2016

Address	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	05377252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 2nd April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 2nd April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 21st November 2023. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th March 2023. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 3rd April 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
(CH01) On Monday 26th September 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 12th September 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Monday 12th September 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 28th March 2021 filed on: 4th, January 2022 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 29th March 2020 filed on: 15th, March 2021 \| accounts	Free Download (16 pages)
(CH01) On Friday 12th June 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 1st April 2018 filed on: 19th, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 2nd April 2017 filed on: 20th, December 2017 \| accounts	Free Download (20 pages)
(CH01) On Friday 1st December 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2017 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 7th, June 2017 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 22nd May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, April 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
(AP03) On Friday 16th September 2016 - new secretary appointed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 16th September 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 19th September 2016 filed on: 26th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th July 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP to Headway House Crosby Way Farnham Surrey GU9 7XG on Tuesday 26th July 2016 filed on: 26th, July 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 18th July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP03) On Monday 18th July 2016 - new secretary appointed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 18th July 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, July 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Friday 3rd June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 16th, June 2016 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (15 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP filed on: 30th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (15 pages)
(CH03) On Friday 19th December 2014 secretary's details were changed filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 950.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 3rd June 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Thursday 18th April 2013 filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th April 2013. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2013 \| resolution	Free Download (43 pages)
(CH01) On Sunday 16th December 2012 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Friday 3rd June 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (7 pages)
(CH01) On Friday 25th March 2011 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 25th March 2011 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 25th March 2011 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 30th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(288b) On Monday 15th June 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(122) Nc dec already adjusted 31/03/09 filed on: 6th, May 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 6th, May 2009 \| resolution	Free Download
(288a) On Tuesday 31st March 2009 Secretary appointed filed on: 31st, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 30th, March 2009 \| accounts	Free Download (1 page)
(288b) On Monday 30th March 2009 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288a) On Monday 30th March 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (2 pages)
(288a) On Monday 30th March 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 2nd, March 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed howper 671 LIMITEDcertificate issued on 31/07/08 filed on: 30th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, June 2008 \| incorporation	Free Download (44 pages)

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