PARAGON MORTGAGES (NO.38) PLC
SOLIHULL PARAGON MORTGAGES (NO.25) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 05390632
Status Active
Incorporation Date 12 March 2005
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 fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 . The most likely internet sites of PARAGON MORTGAGES (NO.38) PLC are www.paragonmortgagesno38.co.uk, and www.paragon-mortgages-no-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Paragon Mortgages No 38 Plc is a Public Limited Company. The company registration number is 05390632. Paragon Mortgages No 38 Plc has been working since 12 March 2005. The present status of the company is Active. The registered address of Paragon Mortgages No 38 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. 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 "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: 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: 11 June 2014
Appointed Date: 17 March 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 17 March 2005
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 17 March 2005
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 12 March 2005
Director
HAMMONDS SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 12 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 MORTGAGES (NO.38) PLC Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Company name changed paragon mortgages (no.25) PLC\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
...
... and 44 more events
30 Mar 2005
Director resigned
30 Mar 2005
New secretary appointed;new director appointed
30 Mar 2005
New director appointed
30 Mar 2005
New director appointed
12 Mar 2005
Incorporation

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