PARAGON PERSONAL FINANCE LIMITED
SOLIHULL PARAGON PERSONAL FINANCE (2) LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 05390327
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 sixty 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; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 . The most likely internet sites of PARAGON PERSONAL FINANCE LIMITED are www.paragonpersonalfinance.co.uk, and www.paragon-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Paragon Personal Finance Limited is a Private Limited Company. The company registration number is 05390327. Paragon Personal Finance Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Paragon Personal 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

Idem Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON PERSONAL FINANCE LIMITED Events

15 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
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
29 Feb 2016
Full accounts made up to 30 September 2015
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 50 more events
29 Mar 2005
Secretary resigned;director resigned
29 Mar 2005
Ad 17/03/05--------- £ si 49998@1=49998 £ ic 2/50000
29 Mar 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
29 Mar 2005
New director appointed
11 Mar 2005
Incorporation

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