PARAGON VEHICLE CONTRACTS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON VEHICLE CONTRACTS LIMITED
COMPANY NUMBER
01851027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
26/09/1984
(40 years and 2 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/1984
07/04/1997
R.C.R. CONTRACT HIRE & LEASING LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217122100
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122100
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 |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON VEHICLE CONTRACTS 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 VEHICLE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON VEHICLE CONTRACTS 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 |
|---|---|---|---|---|
|
02/05/1996 - Present (28 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 19 Past: 143 |
View Report |
|
02/05/1996 - Present (28 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 10 Past: 79 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
23/09/2015 - Present (9 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
12/07/1989 - 12/07/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (918916874) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 17/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 08/02/2016 | Nigel Stewart Terrington (903329910) has left the board |
| 08/02/2016 | Nigel Stewart Terrington (903329910) has left the board |
| 08/10/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 10/07/2014 | New Company Secretary Pandora Sharp (918916874) Appointed |
| 24/06/2014 | John Grigor Gemmell (908411144) has left the board |
| 17/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | Nicholas Keen (908533052) has left the board |
| 05/05/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
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