PARAGON ASSET FINANCE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON ASSET FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON ASSET FINANCE LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189858. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON ASSET FINANCE LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189858. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON ASSET FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON BANK ASSET FINANCE LIMITED (until 06/10/2017)
PARAGON BANK ASSET FINANCE LIMITED (until 06/10/2017)
FIVE ARROWS LEASING GROUP LIMITED (until 27/01/2016)
PARAGON ASSET FINANCE LIMITED (until 25/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2019-10-21 | CURRENT |
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2019-10-21 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-04-28 | CURRENT |
MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2019-10-21 | CURRENT |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2016-04-01 UNTIL 2018-10-01 | RESIGNED |
MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 1994-01-21 UNTIL 2014-08-20 | RESIGNED |
MR ANDREW KINNEAR SMITHSON | Jan 1967 | British | Director | 2015-11-03 UNTIL 2017-04-28 | RESIGNED |
SVEN ERIK SKON | Apr 1943 | British | Director | RESIGNED | |
MR ROGER HAROLD STONE | Jan 1948 | British | Director | 2013-10-22 UNTIL 2015-11-03 | RESIGNED |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2019-10-21 UNTIL 2021-02-03 | RESIGNED |
NIGEL PEARCE | Mar 1956 | British | Director | 2015-04-21 UNTIL 2017-01-27 | RESIGNED |
ARHI PALOSUO | Feb 1942 | Finnish | Director | RESIGNED | |
MR JOHN DOUGLAS LUFF | Mar 1955 | British | Director | 1996-05-21 UNTIL 2011-02-07 | RESIGNED |
ERKKI MIKAEL SILVENNOINEN | Nov 1956 | Finnish | Director | 1995-03-15 UNTIL 1996-05-21 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2019-10-31 UNTIL 2020-06-01 | RESIGNED | ||
MR ANDREW LACEY | Secretary | 2014-08-20 UNTIL 2019-10-31 | RESIGNED | ||
PAUL JOHN GRACE | May 1945 | British | Secretary | RESIGNED | |
MR TUOMO KALEVI TURUNEN | Jul 1958 | Finnish | Director | 1992-12-11 UNTIL 1995-06-12 | RESIGNED |
SEPPO OLAVI KYLMANEN | Jun 1936 | Finnish | Director | RESIGNED | |
MR ROBERT JAMES SWEETLAND | Oct 1961 | British | Director | 2016-08-01 UNTIL 2017-04-28 | RESIGNED |
PAUL HAMILTON TUCKWELL | Sep 1956 | British | Director | 2003-12-24 UNTIL 2006-01-26 | RESIGNED |
MR GARY ANDREW LEITCH | Mar 1964 | British | Director | 2016-08-01 UNTIL 2019-10-04 | RESIGNED |
ARJA HELENA JURMU | Oct 1952 | Finnish | Director | 1995-06-12 UNTIL 1996-05-21 | RESIGNED |
SIMON JOHN KIRK | May 1959 | British | Director | 2000-01-21 UNTIL 2017-04-28 | RESIGNED |
CHARLES ROBERT KEAY | May 1953 | British | Director | 1996-05-21 UNTIL 2008-03-31 | RESIGNED |
KARI ALPO ERIK JORDAN | Mar 1956 | Finnish | Director | RESIGNED | |
JUSSI-PEKKA HAKOLA | Jul 1951 | Finnish | Director | RESIGNED | |
MR SAMUEL GENEEN | Aug 1950 | British | Director | RESIGNED | |
MR RICHARD JOHN DOE | Oct 1963 | British | Director | 2015-11-03 UNTIL 2019-09-30 | RESIGNED |
MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Director | 1996-05-21 UNTIL 2016-06-03 | RESIGNED |
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2008-04-01 UNTIL 2015-11-03 | RESIGNED |
MR GLENN BEATHAM | Jun 1961 | British | Director | 1996-05-21 UNTIL 2008-04-24 | RESIGNED |
MR MALCOLM ROGER AISH | Mar 1945 | British | Director | 1996-05-21 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Bank Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |