PARAGON CAR FINANCE LIMITED
SOLIHULL PARAGON CAR FINANCE (2) LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 05390290
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PARAGON CAR FINANCE LIMITED are www.paragoncarfinance.co.uk, and www.paragon-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Paragon Car Finance Limited is a Private Limited Company. The company registration number is 05390290. Paragon Car Finance Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Paragon Car Finance Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMMONDS SECRETARIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 17 March 2005
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 17 March 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 11 March 2005
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 17 March 2005
71 years old
Director
KEEN, Nicholas
Resigned: 31 May 2014
Appointed Date: 17 March 2005
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 11 March 2005
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON CAR FINANCE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
26 May 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 47 more events
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned;director resigned
30 Mar 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
30 Mar 2005
Registered office changed on 30/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
11 Mar 2005
Incorporation

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