PARAGON THIRD FUNDING LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON THIRD FUNDING LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PARAGON THIRD FUNDING LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577689. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PARAGON THIRD FUNDING LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577689. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PARAGON THIRD FUNDING LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2002-10-30 UNTIL 2021-02-03 | RESIGNED |
MR ADEM MEHMET | Mar 1959 | British | Director | 2002-12-18 UNTIL 2010-05-14 | RESIGNED |
MR NICHOLAS KEEN | Jan 1958 | British | Director | 2002-10-30 UNTIL 2014-05-13 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2002-10-30 UNTIL 2014-06-11 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2002-10-30 UNTIL 2014-06-11 | 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 |