PARAGON MORTGAGES (NO. 26) PLC
SOLIHULL PARAGON MORTGAGES (NO. 18) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 06355778
Status Active
Incorporation Date 30 August 2007
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016. The most likely internet sites of PARAGON MORTGAGES (NO. 26) PLC are www.paragonmortgagesno26.co.uk, and www.paragon-mortgages-no-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Paragon Mortgages No 26 Plc is a Public Limited Company. The company registration number is 06355778. Paragon Mortgages No 26 Plc has been working since 30 August 2007. The present status of the company is Active. The registered address of Paragon Mortgages No 26 Plc 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. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 11 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 30 August 2007
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 August 2007
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 August 2007
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 30 August 2007
68 years old

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Earlswood Finance (No. 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON MORTGAGES (NO. 26) PLC Events

03 Apr 2017
Accounts for a dormant company made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 32 more events
11 Sep 2007
Certificate of authorisation to commence business and borrow
11 Sep 2007
Application to commence business
11 Sep 2007
Ad 04/09/07--------- £ si 49998@1=49998 £ ic 2/50000
03 Sep 2007
Accounting reference date shortened from 31/08/08 to 30/09/07
30 Aug 2007
Incorporation

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