PARAGON LOAN FINANCE (NO. 3) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON LOAN FINANCE (NO. 3) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PARAGON LOAN FINANCE (NO. 3) LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964916. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON LOAN FINANCE (NO. 3) LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964916. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAGON LOAN FINANCE (NO. 3) LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
TBMC (2) LIMITED (until 29/10/2018)
TBMC (2) LIMITED (until 29/10/2018)
THE BUSINESS MORTGAGE COMPANY LIMITED (until 27/02/2009)
OVAL (2125) LIMITED (until 24/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2018-10-26 | CURRENT |
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2018-10-29 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-10-12 UNTIL 2007-01-25 | RESIGNED | ||
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2009-02-27 UNTIL 2011-07-12 | RESIGNED |
MR PAUL ROCKETT | Feb 1962 | British | Secretary | 2007-01-25 UNTIL 2009-02-27 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2014-06-19 UNTIL 2020-06-01 | RESIGNED | ||
MR ANTHONY JOHN WARREN | Secretary | 2011-07-12 UNTIL 2014-06-19 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-10-12 UNTIL 2007-01-25 | RESIGNED | ||
MR ANDREW ERIC YOUNG | Nov 1955 | British | Director | 2006-11-28 UNTIL 2009-10-13 | RESIGNED |
MR ANTHONY JOHN WARREN | May 1970 | British | Director | 2014-06-30 UNTIL 2018-10-26 | RESIGNED |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2009-02-27 UNTIL 2021-02-03 | RESIGNED |
MRS JANE ANN LOUISE SIMPSON | Aug 1979 | British | Director | 2016-04-20 UNTIL 2018-10-25 | RESIGNED |
JOHN ANDREW HERON | Jan 1959 | British | Director | 2007-01-25 UNTIL 2018-10-26 | RESIGNED |
MR PAUL ROCKETT | Feb 1962 | British | Director | 2006-11-28 UNTIL 2009-10-13 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2009-02-27 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 |