SHOGUN FINANCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SHOGUN FINANCE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SHOGUN FINANCE LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963821. The accounts status is FULL and accounts are next due on 30/09/2024.
SHOGUN FINANCE LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963821. The accounts status is FULL and accounts are next due on 30/09/2024.
SHOGUN FINANCE LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST WILLIAM HOUSE
CARDIFF
CF10 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-15 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-19 | CURRENT | ||
MR JAMES MCCAFFREY | Jun 1970 | British | Director | 2019-12-09 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-29 | CURRENT |
MR KAZUHIKO SHO | Nov 1955 | Japanese | Director | 2009-07-13 UNTIL 2015-07-24 | RESIGNED |
PHILIP JOHN STONES | Sep 1946 | British | Director | 2000-06-09 UNTIL 2006-03-31 | RESIGNED |
MR MURRAY RANKIN | Apr 1969 | British | Director | 2011-01-31 UNTIL 2014-04-17 | RESIGNED |
MR MARK RIDGWAY QUINN | Jun 1950 | British | Director | RESIGNED | |
MR DAVID KEITH POTTS | May 1951 | British | Director | 1996-10-14 UNTIL 1997-07-18 | RESIGNED |
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2019-12-09 UNTIL 2023-02-24 | RESIGNED |
MR DAVID WILLIAM RAMSEY | Apr 1963 | British | Director | 2017-02-06 UNTIL 2021-10-12 | RESIGNED |
DENIS JOSEPH MURPHY | May 1960 | Irish | Director | 1999-05-25 UNTIL 2000-05-31 | RESIGNED |
NOBUYUKI MURAHASHI | Jun 1952 | Japanese | Director | 2000-07-27 UNTIL 2004-07-01 | RESIGNED |
MR DAVID TREVOR MORPETH | Feb 1966 | British | Director | 2012-04-30 UNTIL 2015-04-30 | RESIGNED |
KENJI MATSUO | Jan 1949 | British | Director | 1995-09-15 UNTIL 1999-02-23 | RESIGNED |
RONALD MACLACHLAN | May 1948 | Director | 1997-04-15 UNTIL 1999-03-10 | RESIGNED | |
MR HAJIME MACHIMURA | Jan 1970 | Japanese | Director | 2019-06-14 UNTIL 2021-10-12 | RESIGNED |
ROBERT LEWIS | Feb 1972 | British | Director | 2009-07-01 UNTIL 2011-01-31 | RESIGNED |
KEVIN JOHN PAUL KENNEDY | Oct 1958 | British | Director | 1997-07-18 UNTIL 1999-02-23 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-04-30 | RESIGNED |
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 1995-04-11 UNTIL 1997-06-30 | RESIGNED | |
PHILIPPA JANE RICHARDSON | Secretary | 2008-04-30 UNTIL 2010-09-01 | RESIGNED | ||
BRIAN JOHN MARSH | Mar 1935 | Secretary | RESIGNED | ||
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1997-06-30 UNTIL 2008-04-30 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-16 UNTIL 2024-01-08 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2016-08-16 | RESIGNED | ||
MR MASAMI ICHIKI | Jan 1968 | Japanese | Director | 2017-08-10 UNTIL 2019-03-11 | RESIGNED |
MR LANCE ROBERT BRADLEY | Jan 1965 | British | Director | 2009-07-13 UNTIL 2017-02-23 | RESIGNED |
PHILIP GEOFFREY HOLT | Jun 1940 | British | Director | 1991-12-02 UNTIL 1993-06-16 | RESIGNED |
MR WILLIAM JAMES HAMER | Oct 1948 | British | Director | 2009-01-05 UNTIL 2009-07-06 | RESIGNED |
NOBUO EGUCHI | Jun 1948 | Japanese | Director | 2004-07-01 UNTIL 2007-08-31 | RESIGNED |
MR STEPHEN CHARLES DIXON | Sep 1937 | British | Director | 1995-09-15 UNTIL 1999-05-25 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | RESIGNED | |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
CHRISTOPHER DAVID COLES | Feb 1954 | British | Director | 1993-09-17 UNTIL 1997-05-13 | RESIGNED |
ZENTA ISHIKAWA | Mar 1968 | Japanese | Director | 2007-08-31 UNTIL 2009-07-13 | RESIGNED |
COLIN ANDREW COLE | Apr 1933 | British | Director | RESIGNED | |
MRS JANICE CADDEN | Aug 1967 | British | Director | 2019-07-13 UNTIL 2019-11-22 | RESIGNED |
MR PAUL ANDREW BRIGDEN | Sep 1966 | British | Director | 2017-02-06 UNTIL 2021-09-30 | RESIGNED |
MR DAVID JOHN STEHR | Jan 1954 | British | Director | 2008-07-21 UNTIL 2008-12-05 | RESIGNED |
ROBIN ANTHONY BIRKETT | Jan 1950 | British | Director | 1999-04-01 UNTIL 2000-08-24 | RESIGNED |
PETER GEORGE BEAUMONT | Jan 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-09-21 UNTIL 2019-11-22 | RESIGNED |
MR ALISTER JOHN CHISHOLM | Jul 1961 | British | Director | 1993-09-17 UNTIL 2016-11-21 | RESIGNED |
MR JUNICHI IWATA | Jun 1959 | Japanese | Director | 2015-07-24 UNTIL 2017-01-18 | RESIGNED |
PETER FRANCIS HOOK | May 1944 | British | Director | 1997-01-22 UNTIL 1999-12-31 | RESIGNED |
MICHAEL ANTHONY KEMP | Aug 1948 | British | Director | 1997-01-24 UNTIL 1999-02-23 | RESIGNED |
ROY LESLIE STERRY | Nov 1945 | British | Director | RESIGNED | |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-09-21 UNTIL 2022-10-28 | RESIGNED |
ADRIAN REGINALD SELLARS | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spitalgate Dealer Services Limited | 2017-04-28 - 2021-10-12 | Cirencester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Colt Car Company Limited (The) | 2016-04-06 - 2017-04-28 | Cirencester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |