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- PARAGON DEALER FINANCE LIMITED
PARAGON DEALER FINANCE LIMITED
Non-Trading
General Information
NAME
PARAGON DEALER FINANCE LIMITED
COMPANY NUMBER
02433063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/10/1989
(34 years and 6 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/05/1996
05/11/1997
THE PERSONAL LOANS COMPANY LIMITED
View all previous names
Previous Names
09/05/1996 05/11/1997 THE PERSONAL LOANS COMPANY LIMITED
16/10/1989 09/05/1996 PROFITMACHINE LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217122323
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON DEALER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON DEALER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON DEALER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/10/1992 - Present (31 years and 6 months) Secretary: 16/10/1992 - Present (31 years and 6 months) Born in Sep 1958 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 20 Past: 142 |
View Report |
05/09/1995 - Present (28 years and 7 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 78 |
View Report |
25/04/2014 - Present (10years) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 73 |
View Report |
23/09/2015 - Present (8 years and 7 months) Born in Jul 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 73 |
View Report |
16/10/1992 - Present (31 years and 6 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 80 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: Pandora Sharp (918905988) has left the board |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 02/11/2014 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Company Secretary Pandora Sharp (918905988) Appointed |
Date: 24/06/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 23/05/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 29/04/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Board Member Nicholas Keen (908533052) Appointed |
Date: 07/01/2013 | Event: New Board Member Richard Dominic Shelton (907913943) Appointed |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Confirmation Statement filed |
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