Company Information for

PARAGON FLEET SOLUTIONS LIMITED

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9XA,

Company Registration Number

02638543

Private Limited Company

Active - Proposal to Strike off

About Paragon Fleet Solutions Ltd

PARAGON FLEET SOLUTIONS LIMITED was founded on 1991-08-16 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Fleet Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PARAGON FLEET SOLUTIONS LIMITED

Legal Registered Office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9XA
Other companies in MK44

Previous Names

QEK GLOBAL SOLUTIONS (UK) LTD

04/01/2008

Filing Information

Company Number	02638543
Date formed	1991-08-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2023-04-02
Account next due	2024-12-31
Latest filing return	2023-12-01
Filing return next due	2024-12-15
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-09 12:20:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Richard Letza	Company Secretary		2016-09-16
David Francis Harris	Director	DIRECTOR	2016-07-18	ENGLAND
Timothy Giles Lampert	Director	DIRECTOR	2016-07-18	UNITED KINGDOM
David John Seabridge	Director	DIRECTOR	2018-02-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Georgina Wilkinson	Director	2016-07-14	2017-07-20
Stephen Charles Hucklesby	Director	2007-02-09	2016-09-19
Ian Brian Farrelly	Company Secretary	2016-07-18	2016-09-16
Avril Palmer-baunack	Director	2016-07-18	2016-08-31
David Harris	Company Secretary	2016-07-18	2016-07-18
Jonathan Colin Tate	Company Secretary	2007-02-09	2016-07-18
Kevin John Riddle	Director	2013-03-21	2016-07-18
Andrew Hetzel	Director	2007-02-09	2013-03-21
Robert Shapton	Company Secretary	2005-09-01	2007-02-09
Shane Michael Spradlin	Company Secretary	2005-04-29	2007-02-09
David Roy Mitchell	Director	2005-04-27	2007-02-09
Roger Searle Penske	Director	2005-04-29	2007-02-09
Richard James Peters	Director	2005-04-29	2007-02-09
Laurence Edward William Vaughan	Director	2005-04-27	2007-02-09
Sarah Catherine Toonen	Company Secretary	1991-09-13	2005-09-01
Kerry Budry	Director	2000-02-07	2005-04-29
Robert Shapton	Director	2001-06-15	2005-04-29
Sarah Catherine Toonen	Director	2001-06-15	2005-04-29
Lee Howard Burt	Director	2001-09-07	2004-04-23
David Michael Gibson	Director	1991-10-31	2001-08-31
Arthur Eugene Hall	Director	2000-02-07	2001-06-15
Sammy Clay Cupp	Director	2000-02-07	2001-04-19
Howard Malcolm Thomas	Director	1998-04-01	2000-02-07
Vahid Daemi	Director	1993-02-01	1998-01-04
Colin Andrew Grant-wilson	Director	1991-09-13	1995-04-28
William Robert Wood Roe	Director	1991-10-31	1993-02-01
Swift Incorporations Limited	Nominated Secretary	1991-08-16	1991-09-13
Instant Companies Limited	Nominated Director	1991-08-16	1991-09-13

Related Directorships for David Francis Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Francis Harris	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
David Francis Harris	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
David Francis Harris	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
David Francis Harris	BCA FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active
David Francis Harris	PARAGON AUTOMOTIVE LIMITED	Director	2016-07-18	CURRENT	2005-06-14	Active - Proposal to Strike off
David Francis Harris	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
David Francis Harris	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
David Francis Harris	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active
David Francis Harris	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active

Related Directorships for Timothy Giles Lampert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Giles Lampert	AUTOS ON SHOW LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
Timothy Giles Lampert	SUPREME WHEELS DIRECT LTD	Director	2017-03-31	CURRENT	2010-05-18	Active
Timothy Giles Lampert	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
Timothy Giles Lampert	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
Timothy Giles Lampert	BCA FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active
Timothy Giles Lampert	PARAGON AUTOMOTIVE LIMITED	Director	2016-07-18	CURRENT	2005-06-14	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON AUTOMOTIVE LOGISTICS LTD	Director	2016-07-18	CURRENT	2003-11-10	Active
Timothy Giles Lampert	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active
Timothy Giles Lampert	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Timothy Giles Lampert	BCA FLEET SOLUTIONS 2 LIMITED	Director	2016-02-04	CURRENT	1977-12-01	Active - Proposal to Strike off
Timothy Giles Lampert	BCA MARKETPLACE LIMITED	Director	2015-09-30	CURRENT	2014-04-30	Active
Timothy Giles Lampert	CARLAND.COM LIMITED	Director	2015-09-23	CURRENT	2006-10-02	Active
Timothy Giles Lampert	SENSIBLE AUTOMOTIVE LIMITED	Director	2015-08-25	CURRENT	1994-01-04	Active
Timothy Giles Lampert	BCA AUTOMOTIVE LTD	Director	2015-08-25	CURRENT	1989-10-11	Active
Timothy Giles Lampert	AUTOTRAX LIMITED	Director	2015-08-25	CURRENT	1994-11-08	Active
Timothy Giles Lampert	AUTOLINK LIMITED	Director	2015-08-25	CURRENT	1995-02-07	Active
Timothy Giles Lampert	WALON LIMITED	Director	2015-08-25	CURRENT	1978-11-06	Active
Timothy Giles Lampert	SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2007-02-07	Active
Timothy Giles Lampert	SMA VEHICLE REMARKETING LIMITED	Director	2015-06-01	CURRENT	2008-12-16	Active
Timothy Giles Lampert	SCOTTISH MOTOR AUCTIONS LIMITED	Director	2015-06-01	CURRENT	1979-03-22	Active
Timothy Giles Lampert	BCA 100 LIMITED	Director	2015-06-01	CURRENT	1986-12-09	Active - Proposal to Strike off
Timothy Giles Lampert	MOTOR AUCTIONS (PROPERTIES) LIMITED	Director	2015-06-01	CURRENT	2007-01-17	Active
Timothy Giles Lampert	BCA AUCTIONS LIMITED	Director	2015-04-02	CURRENT	2000-12-21	Dissolved 2016-08-30
Timothy Giles Lampert	BCA FINANCE LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Dissolved 2016-09-20
Timothy Giles Lampert	BCA SMART PREPARED LIMITED	Director	2015-04-02	CURRENT	1948-09-16	Dissolved 2016-09-20
Timothy Giles Lampert	BCA SMART REPAIRS LIMITED	Director	2015-04-02	CURRENT	1968-10-25	Dissolved 2016-09-20
Timothy Giles Lampert	BRITISH CAR AUCTION SERVICES LIMITED	Director	2015-04-02	CURRENT	1999-06-01	Dissolved 2016-08-30
Timothy Giles Lampert	OMEGA FINANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1952-04-10	Dissolved 2016-09-20
Timothy Giles Lampert	OMEGA INSURANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1950-06-09	Dissolved 2016-09-20
Timothy Giles Lampert	UNITED FLEET DISTRIBUTION LIMITED	Director	2015-04-02	CURRENT	1996-04-12	Dissolved 2016-08-02
Timothy Giles Lampert	NKL LIMITED	Director	2015-04-02	CURRENT	2002-01-07	Dissolved 2016-11-15
Timothy Giles Lampert	BCA HOLDINGS LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Active
Timothy Giles Lampert	WE BUY ANY CAR LIMITED	Director	2015-04-02	CURRENT	2006-03-02	Active
Timothy Giles Lampert	BCA REMARKETING GROUP LIMITED	Director	2015-04-02	CURRENT	2009-11-23	Active
Timothy Giles Lampert	BCA VEHICLE FINANCE LIMITED	Director	2015-04-02	CURRENT	2013-10-01	Active
Timothy Giles Lampert	BCA OSPREY FINANCE LIMITED	Director	2015-04-02	CURRENT	2014-09-19	Active
Timothy Giles Lampert	SMART PREPARED SYSTEMS LIMITED	Director	2015-04-02	CURRENT	1999-08-19	Active
Timothy Giles Lampert	TRADEOUTS LIMITED	Director	2015-04-02	CURRENT	1999-11-02	Active
Timothy Giles Lampert	NKL AUTOMOTIVE LIMITED	Director	2015-04-02	CURRENT	2003-09-19	Dissolved 2018-04-24
Timothy Giles Lampert	BCA OUTSOURCE SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	1980-03-26	Active
Timothy Giles Lampert	BCA TRADING LIMITED	Director	2015-04-02	CURRENT	1989-01-27	Active
Timothy Giles Lampert	BCA LOGISTICS LIMITED	Director	2015-04-02	CURRENT	1990-09-13	Active
Timothy Giles Lampert	BCA LIMITED	Director	2015-04-02	CURRENT	1995-05-22	Active
Timothy Giles Lampert	BCA GROUP EUROPE LIMITED	Director	2015-04-02	CURRENT	1995-09-22	Active
Timothy Giles Lampert	EXPEDIER CATERING LIMITED	Director	2015-04-02	CURRENT	1999-02-09	Active - Proposal to Strike off
Timothy Giles Lampert	BCA REMARKETING SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	2002-03-14	Active
Timothy Giles Lampert	LIFE ON SHOW LIMITED	Director	2015-04-02	CURRENT	2008-12-02	Active
Timothy Giles Lampert	BCA CENTRAL LIMITED	Director	2015-04-02	CURRENT	2009-10-30	Active
Timothy Giles Lampert	BCA OSPREY II LIMITED	Director	2015-04-02	CURRENT	2009-11-17	Active
Timothy Giles Lampert	BCA OSPREY I LIMITED	Director	2015-04-02	CURRENT	2009-12-01	Active
Timothy Giles Lampert	EXPERT REMARKETING LIMITED	Director	2015-04-02	CURRENT	2010-04-22	Active
Timothy Giles Lampert	PENNINE METALS B LIMITED	Director	2015-04-02	CURRENT	2010-05-18	Active
Timothy Giles Lampert	THE BRITISH CAR AUCTION GROUP LIMITED	Director	2015-04-02	CURRENT	1902-01-23	Active
Timothy Giles Lampert	MAGNA MOTORS LIMITED	Director	2015-04-02	CURRENT	1959-04-03	Active
Timothy Giles Lampert	BRITISH CAR AUCTIONS LIMITED	Director	2015-04-02	CURRENT	1947-07-14	Active
Timothy Giles Lampert	BCA EUROPE LIMITED	Director	2015-04-02	CURRENT	2000-02-03	Active
Timothy Giles Lampert	WALON AUTOMOTIVE SERVICES LIMITED	Director	2012-11-21	CURRENT	1982-12-01	Active

Related Directorships for David John Seabridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Seabridge	SUPREME WHEELS DIRECT LTD	Director	2018-04-04	CURRENT	2010-05-18	Active
David John Seabridge	BCA FLEET SOLUTIONS LIMITED	Director	2018-02-21	CURRENT	2005-02-28	Active
David John Seabridge	BCA FLEET SOLUTIONS 2 LIMITED	Director	2018-02-01	CURRENT	1977-12-01	Active - Proposal to Strike off
David John Seabridge	SCOTTISH MOTOR AUCTIONS LIMITED	Director	2017-04-06	CURRENT	1979-03-22	Active
David John Seabridge	BCA 100 LIMITED	Director	2016-01-08	CURRENT	1986-12-09	Active - Proposal to Strike off