MOORGATE SERVICING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MOORGATE SERVICING LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
MOORGATE SERVICING LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03303751. The accounts status is FULL and accounts are next due on 30/06/2024.
MOORGATE SERVICING LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03303751. The accounts status is FULL and accounts are next due on 30/06/2024.
MOORGATE SERVICING LIMITED - LEEDS
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
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON CAR LOANS LIMITED (until 27/05/2008)
PARAGON CAR LOANS LIMITED (until 27/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-13 UNTIL 1997-01-20 | RESIGNED | ||
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 1997-01-20 UNTIL 2021-02-03 | RESIGNED |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 1997-01-20 UNTIL 2014-05-31 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 1997-01-20 UNTIL 2014-06-30 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-01-13 UNTIL 1997-01-20 | RESIGNED | ||
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1997-01-20 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |