PARAGON LOAN FINANCE (NO. 3) LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON LOAN FINANCE (NO. 3) LIMITED
COMPANY NUMBER
05964916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2006
(18 years and 2 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/02/2009
29/10/2018
TBMC (2) LIMITED
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122070
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON LOAN FINANCE (NO. 3) 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 LOAN FINANCE (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON LOAN FINANCE (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
12/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Director: 28/11/2006 - 13/10/2009 (2 years and 10 months) Secretary: 25/01/2007 - 27/02/2009 (2 years and 1 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (918884338) has left the board |
| 11/03/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 31/10/2018 | Anthony John Warren (916436386) has left the board |
| 31/10/2018 | New Board Member Richard James Woodman (916671671) Appointed |
| 31/10/2018 | New Board Member Keith Graham Allen (925190405) Appointed |
| 31/10/2018 | John Andrew Heron (900373934) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 31/10/2018 | Jane Ann Louise Simpson (920743518) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Jane Ann Louise Simpson (920743518) Appointed |
| 23/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Anthony John Warren (916436386) Appointed |
| 27/06/2014 | Anthony John Warren (916161785) has left the board |
| 27/06/2014 | New Company Secretary Pandora Sharp (918884338) Appointed |
| 23/06/2014 | John Grigor Gemmell (908411144) has left the board |
| 06/06/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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