Paragon Vehicle Contracts Limited

General information

Name:

Paragon Vehicle Contracts Ltd

Office Address:

51 Homer Road B91 3QJ Solihull

Number: 01851027

Incorporation date: 1984-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paragon Vehicle Contracts is a company located at B91 3QJ Solihull at 51 Homer Road. The company was established in 1984 and is registered as reg. no. 01851027. The company has been actively competing on the UK market for 40 years now and its current status is active. This company known today as Paragon Vehicle Contracts Limited, was previously known as R.c.r. Contract Hire & Leasing. The change has taken place in 1997-04-07. The company's registered with SIC code 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. The company's most recent annual accounts cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-05-21.

According to the data we have, this particular company was started in 1984 and has been supervised by nineteen directors, and out of them two (Keith A. and Richard W.) are still participating in the company's duties.

  • Previous company's names
  • Paragon Vehicle Contracts Limited 1997-04-07
  • R.c.r. Contract Hire & Leasing Limited 1984-09-26

Company staff

Keith A.

Role: Director

Appointed: 23 September 2015

Latest update: 7 April 2024

Richard W.

Role: Director

Appointed: 25 April 2014

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Paragon Banking Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Homer Road, B91 3QJ, West Midlands and was registered as a PSC under the registration number 2336032.

Paragon Banking Group Plc
Address: 51 Homer Road, Solihull, West Midlands, B91 3QJ, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 2336032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-09-30 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 96090 : Other service activities not elsewhere classified
39
Company Age

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