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PARAGON VEHICLE CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Vehicle Contracts Limited. The company was founded 40 years ago and was given the registration number 01851027. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PARAGON VEHICLE CONTRACTS LIMITED
Company Number:01851027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:51 Homer Road, Solihull, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Homer Road, Solihull, B91 3QJ

Director23 September 2015Active
51, Homer Road, Solihull, B91 3QJ

Director25 April 2014Active
51, Homer Road, Solihull, B91 3QJ

Secretary02 May 1996Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
C/O The Old Vicarage Holt, Clayford, Wimborne, BH21 7BJ

Secretary-Active
Limehurst, Shipley, Horsham, RH13 8PR

Director-Active
St Catherines Court Herbert Road, Solihull, B91 3QE

Director02 May 1996Active
70 St Helens Road, Solihull, B91 2DA

Director-Active
4 Silhill Hall Road, Solihull, B91 1JU

Director-Active
The Old Stables Gracious Street, Selborne, Alton, GU34 3JD

Director-Active
51, Homer Road, Solihull, B91 3QJ

Director26 November 1996Active
St Catherines Court Herbert Road, Solihull, B91 3QE

Director02 May 1996Active
6 Arden Court, Mckenzie Close Allesley Village, Coventry, England, CV8 9NY

Director-Active
The Old School, Ickleton Road, Elmdon, Saffron Walden, United Kingdom, CB11 4LT

Director02 May 1996Active
Tidemark Spinney Lane, Itchenor, Chichester, PO20 7DJ

Director15 June 1994Active
51, Homer Road, Solihull, B91 3QJ

Director02 May 1996Active
St Catherines Court Herbert Road, Solihull, B91 3QE

Director14 May 1997Active
Blendworth Farmhouse, Blendworth Farmhouse, Blendworth, Horndean, PO8 0AG

Director-Active
St Catherines Court, Herbert Road, Solihull, B91 3QE

Director04 February 2002Active
51, Homer Road, Solihull, B91 3QJ

Director02 May 1996Active
51, Homer Road, Solihull, B91 3QJ

Director02 May 1996Active
C/O The Old Vicarage Holt, Clayford, Wimborne, BH21 7BJ

Director15 June 1994Active

People with Significant Control

Paragon Banking Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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