C L FINANCE LIMITED - SALFORD


Company Profile Company Filings

Overview

C L FINANCE LIMITED is a Private Limited Company from SALFORD and has the status: Active.
C L FINANCE LIMITED was incorporated 46 years ago on 12/04/1973 and has the registered number: 01108021. The accounts status is FULL and accounts are next due on 30/09/2019.

C L FINANCE LIMITED - SALFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

QUAYS REACH
SALFORD
M50 2ZY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCCONNELL Jun 1968 British Director 2018-07-25 CURRENT
MR JULIAN MICHAEL WINFIELD Apr 1970 British Director 2015-09-25 CURRENT
MR JAMES ROBERT DRUMMOND-SMITH Feb 1960 British Director 2009-04-21 UNTIL 2010-08-16 RESIGNED
MR GERARD PETER DALY Jun 1957 Irish Director 2007-08-21 UNTIL 2010-06-04 RESIGNED
MR GRAHAM RALPH DUNN Jun 1943 British Director 1994-11-10 UNTIL 1998-03-11 RESIGNED
MR ROBERT DAVID EAST Mar 1960 British Director 2009-07-03 UNTIL 2013-08-08 RESIGNED
MR PAUL JONATHAN FELTON-SMITH Aug 1958 British Director 2010-09-24 UNTIL 2011-04-06 RESIGNED
MR IAN STEPHEN CUMMINE Jun 1953 British Director RESIGNED
JOHN EDWARD GORDON CRAN May 1951 British Director 1994-11-10 UNTIL 2001-05-31 RESIGNED
MR DAVID MICHAEL BERRY Dec 1954 British Director 2000-11-14 UNTIL 2013-11-27 RESIGNED
MR JONATHAN MARK BRIGGS Jul 1966 British Director 2011-05-09 UNTIL 2013-08-08 RESIGNED
GRANT CLAPPISON Jan 1947 British Director 1994-11-10 UNTIL 1999-05-31 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2001-05-31 UNTIL 2009-07-03 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Director 1999-05-31 UNTIL 2009-07-03 RESIGNED
MR MICHAEL CRAIG FAREY Oct 1969 British Director 2010-05-06 UNTIL 2010-11-04 RESIGNED
MISS ANNIKA POUTIAINEN Aug 1970 Finnish Director 2015-09-25 UNTIL 2017-04-28 RESIGNED
DAVID MARTIN JACKSON Sep 1948 British Director RESIGNED
THOMAS ALBERT PYNE Jan 1947 British Director RESIGNED
MR PONTUS SARDAL Oct 1967 Swedish Director 2013-08-08 UNTIL 2018-07-25 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2011-12-19 UNTIL 2013-08-08 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2010-09-24 UNTIL 2011-12-19 RESIGNED
MR JAMES BOWMAN WANLESS Aug 1948 British Director RESIGNED
MR NEIL STEWART ROBINS Feb 1978 British Director 2011-06-21 UNTIL 2012-02-10 RESIGNED
CHRISTINE LAYCOCK Sep 1957 British Director 2005-01-17 UNTIL 2008-07-04 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 English Director 2007-09-01 UNTIL 2009-06-30 RESIGNED
MS ELISABETH KENDRAY Jun 1955 British Director 2007-10-29 UNTIL 2011-02-14 RESIGNED
MR. SEAN PATRICK LAURITSON MAHON Apr 1946 British Director 2006-06-28 UNTIL 2007-09-30 RESIGNED
DOCTOR ROGER WILLIAM LUCAS Dec 1948 British Director 1998-03-11 UNTIL 2010-12-13 RESIGNED
JORGEN LARS OLSSON May 1961 Swedish Director 2013-08-08 UNTIL 2015-09-25 RESIGNED
MR GARY MARTIN OWEN Sep 1967 British Director 2012-05-21 UNTIL 2014-04-27 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2013-08-08 UNTIL 2017-10-05 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Secretary 2004-05-31 UNTIL 2004-07-01 RESIGNED
MR ROLAND CHARLES WILLIAM TODD May 1961 British Secretary 2004-07-01 UNTIL 2013-08-08 RESIGNED
PATRICK JOSEPH DOHERTY Oct 1952 Secretary 1994-11-10 UNTIL 2004-05-31 RESIGNED
ANTHONY RICHARD SWINBURNE-JOHNSON Apr 1947 Secretary RESIGNED
MR DAVID MARTIN JACKSON Sep 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoist Finance Uk Limited 2016-06-30 Salford   Ownership of shares 75 to 100 percent
Hoist Finance Ab 2016-06-30 Stockholm   Ownership of shares 75 to 100 percent

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