Paragon Fleet Solutions Limited. Head office in Hook. Check Director.

Paragon Fleet Solutions Limited, Hook

Paragon Fleet Solutions Limited is a private limited company. Formerly, it was named Qek Global Solutions (Uk) Ltd (changed on 2008-01-04). Registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, the aforementioned 32 years old enterprise was incorporated on 1991-08-16 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: James M. (appointed on 30 March 2023), Nikheel S. (appointed on 01 October 2021). Among the secretaries (1 in total), we can name: Martin L. (appointed on 16 September 2016).

About
Name: Paragon Fleet Solutions Limited
Number: 02638543
Incorporation date: 1991-08-16
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

Company staff

People with significant control

Vam Uk Acquisition Corporation Ltd

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	05394664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Paragon Fleet Solutions Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was filed on 2022-12-01. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 03 April 2022.

1 person of significant control is listed in the Companies House, an only business Vam Uk Acquisition Corporation Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2nd April 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 2nd April 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23 filed on: 18th, January 2024 \| accounts	Free Download (131 pages)
AA	Accounts for a dormant company made up to 3rd April 2022 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th March 2021 filed on: 14th, January 2022 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th March 2020 filed on: 15th, March 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1st April 2018 filed on: 21st, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2nd April 2017 filed on: 19th, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st September 2014: 500000.00 GBP capital
AA	Accounts for the year ending on 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 30th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th August 2013: 500000.00 GBP capital
AA	Accounts for the year ending on 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2011 filed on: 22nd, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 14th, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
225	Prev ext from 31/12/2007 to 31/03/2008 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 23rd, August 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 23rd, August 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th September 2005 with complete member list filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 14th September 2004 with complete member list filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2004 with complete member list filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th September 2003 with complete member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 10th September 2003 annual return
363s	Annual return drawn up to 10th September 2003 with complete member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 10th September 2003 annual return
AA	Accounts for the year ending on 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd September 2002 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd September 2002 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 11/09/01 annual return
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001 \| annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 11/09/01 annual return
AA	Accounts for the year ending on 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 2nd, June 1999 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 2nd, June 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 1st, April 1998 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 1st, April 1998 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 16th September 1997 with complete member list filed on: 16th, September 1997 \| annual return
363s	Annual return drawn up to 16th September 1997 with complete member list filed on: 16th, September 1997 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 16th September 1997 annual return
AA	Accounts for the year ending on 31st December 1996 filed on: 29th, April 1997 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 29th, April 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th September 1996 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th September 1996 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 29th, May 1996 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 1995 filed on: 29th, May 1996 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th August 1995 with complete member list filed on: 29th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th August 1995 with complete member list filed on: 29th, August 1995 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 22nd, May 1995 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 22nd, May 1995 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th September 1994 with complete member list filed on: 9th, September 1994 \| annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 9th September 1994 annual return
363s	Annual return drawn up to 9th September 1994 with complete member list filed on: 9th, September 1994 \| annual return
AA	Accounts for the year ending on 31st December 1993 filed on: 23rd, May 1994 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 23rd, May 1994 \| accounts
363s	Annual return drawn up to 6th September 1993 with complete member list filed on: 6th, September 1993 \| annual return
363s	Annual return drawn up to 6th September 1993 with complete member list filed on: 6th, September 1993 \| annual return	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 30th, July 1993 \| accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 30th, July 1993 \| accounts
363s	Annual return drawn up to 19th October 1992 with complete member list filed on: 19th, October 1992 \| annual return
363s	Annual return drawn up to 19th October 1992 with complete member list filed on: 19th, October 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, April 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 26th, April 1992 \| accounts	Free Download

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