PARAGON LOAN FINANCE (NO. 3) LIMITED

Profile PARAGON LOAN FINANCE (NO. 3) LIMITED

Actual on 01.09.2021
Company name
PARAGON LOAN FINANCE (NO. 3) LIMITED
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Company number
05964916
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
51 HOMER ROAD, WEST MIDLANDS, ENGLAND, SOLIHULL, B91 3QJ
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PSC and Officers PARAGON LOAN FINANCE (NO. 3) LIMITED

Officers

(as of 20.09.2020)

ALLEN, Keith Graham
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: 51 Homer Road, Solihull, England, West Midlands, B91 3QJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: England
SHELTON, Richard Dominic
Status: Active
Appointed on: Friday, 27 February 2009
Correspondence address: 51 Homer Road, Solihull, United Kingdom, West Midlands, B91 3QJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Solicitor
Country of residence: England
WOODMAN, Richard James
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: 51 Homer Road, Solihull, England, West Midlands, B91 3QJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HERON, John Andrew
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Friday, 26 October 2018
Correspondence address: 51 Homer Road, Solihull, United Kingdom, West Midlands, B91 3QJ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
WARREN, Anthony John
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Friday, 26 October 2018
Correspondence address: 51 Homer Road, Solihull, England, West Midlands, B91 3QJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROCKETT, Paul
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Friday, 27 February 2009
Correspondence address: Smallbrook Farm, Woolaston Common, Lydney, Glos, GL15 6NT
Role: Secretary
SHARP, Pandora
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Monday, 01 June 2020
Correspondence address: 51 Homer Road, Solihull, England, West Midlands, B91 3QJ
Role: Secretary
WARREN, Anthony John
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Thursday, 19 June 2014
Correspondence address: 51 Homer Road, Solihull, United Kingdom, West Midlands, B91 3QJ
Role: Secretary
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Thursday, 25 January 2007
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Thursday, 12 October 2006
Resigned on: Thursday, 25 January 2007
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
SIMPSON, Jane Ann Louise
Status: Not active
Appointed on: Wednesday, 20 April 2016
Resigned on: Thursday, 25 October 2018
Correspondence address: Greenmeadow House, 2 Village Way Greenmeadow, Springs Business Park, Cardiff, CF15 7NE
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Company Director
Country of residence: Wales
GEMMELL, John Grigor
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Tuesday, 12 July 2011
Correspondence address: St Catherine's Court Herbert Road, Solihull, United Kingdom, West Midlands, B91 3QE
Role: Secretary
ROCKETT, Paul
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 13 October 2009
Correspondence address: Greenmeadow House, 2 Village Way Greenmeadow, Springs Business Park, Cardiff, CF15 7NE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Mortgage Broker
Country of residence: United Kingdom
YOUNG, Andrew Eric
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 13 October 2009
Correspondence address: Greenmeadow House, 2 Village Way Greenmeadow, Springs Business Park, Cardiff, CF15 7NE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Mortgage Broker
Country of residence: United Kingdom
GEMMELL, John Grigor
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Wednesday, 11 June 2014
Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Group Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Paragon Banking Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Solihull, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors