SPOT FINANCE LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
SPOT FINANCE LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
SPOT FINANCE LIMITED was incorporated 38 years ago on 11/03/1986 and has the registered number: 01998543. The accounts status is FULL and accounts are next due on 31/03/2024.
SPOT FINANCE LIMITED was incorporated 38 years ago on 11/03/1986 and has the registered number: 01998543. The accounts status is FULL and accounts are next due on 31/03/2024.
SPOT FINANCE LIMITED - CHEADLE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LAKE VIEW
CHEADLE
CHESHIRE
SK8 3GW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN GREGORY | Aug 1954 | British | Director | 2019-01-31 | CURRENT |
| MR JOHN ELLIOTT HOOPER | May 1961 | British | Director | 2020-01-02 | CURRENT |
| MR PAUL ANTONY WILSON | Apr 1971 | British | Director | 2018-03-22 | CURRENT |
| MR GARY DEREK BECKETT | Jan 1969 | British | Director | 2000-06-15 | CURRENT |
| MS SARAH ELIZABETH BATT | Secretary | 2017-04-12 | CURRENT | ||
| MR PETER SIMON BALL | Jul 1968 | British | Director | 2016-09-05 | CURRENT |
| LEE SIMON SHUELL | Jul 1972 | British | Director | 1999-12-01 UNTIL 2002-01-04 | RESIGNED |
| JOHN EDWARD SMITH | Feb 1949 | British | Director | 2000-06-15 UNTIL 2001-01-29 | RESIGNED |
| MR BARRIE STEPHEN POLLOCK | Aug 1951 | British | Director | RESIGNED | |
| COLIN JOHN PUNSHON | Nov 1958 | British | Director | 1994-07-29 UNTIL 1998-06-16 | RESIGNED |
| MR MARTIN BASIL RICHARDS | Dec 1952 | Director | 1998-08-06 UNTIL 2000-09-01 | RESIGNED | |
| COLIN MARTIN KERSLEY | Oct 1956 | British | Director | 2016-04-25 UNTIL 2016-11-18 | RESIGNED |
| DAVID JOHN SEABRIDGE | May 1969 | British | Director | 2001-09-03 UNTIL 2002-11-01 | RESIGNED |
| MR MATTHEW JOHN RIDLEY | Jul 1975 | Director | 2007-07-27 UNTIL 2010-08-03 | RESIGNED | |
| KEITH BARNACLE | May 1947 | British | Secretary | 1994-01-10 UNTIL 1995-04-24 | RESIGNED |
| MR HENRY NEVILLE MOSER | Sep 1949 | British | Secretary | RESIGNED | |
| MR GARY DEREK BECKETT | Jan 1969 | British | Secretary | 1998-08-06 UNTIL 2006-04-05 | RESIGNED |
| MR NIGEL ANDREW DALE | Secretary | 2016-04-25 UNTIL 2017-04-12 | RESIGNED | ||
| MR MARTIN BASIL RICHARDS | Dec 1952 | Secretary | 1995-04-24 UNTIL 1998-08-06 | RESIGNED | |
| MR MATTHEW JOHN RIDLEY | Jul 1975 | Secretary | 2006-04-05 UNTIL 2013-12-06 | RESIGNED | |
| MR GARY DEREK BECKETT | Secretary | 2013-12-06 UNTIL 2016-04-26 | RESIGNED | ||
| MR STEVEN JONATHAN O'HARE | Feb 1975 | British | Director | 2015-09-21 UNTIL 2016-03-23 | RESIGNED |
| MR HENRY NEVILLE MOSER | Sep 1949 | British | Director | RESIGNED | |
| WILLIAM ALAN MOSS | Oct 1946 | British | Director | RESIGNED | |
| MR ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2015-09-21 UNTIL 2016-10-04 | RESIGNED |
| MR STEVEN ERIC KRAMRISCH | Nov 1962 | British | Director | 1994-07-29 UNTIL 2007-10-01 | RESIGNED |
| MR WAYNE BOWSER | Mar 1952 | English | Director | 2017-10-18 UNTIL 2017-12-07 | RESIGNED |
| MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2013-10-04 UNTIL 2015-09-30 | RESIGNED |
| MR CHRISTOPHER WILLIAM HACKING | Jun 1950 | British | Director | 2000-09-01 UNTIL 2001-11-07 | RESIGNED |
| MR JOE SHAOUL | Feb 1940 | British | Director | 2015-09-21 UNTIL 2017-04-18 | RESIGNED |
| MR MARC RICHARD GOLDBERG | Aug 1971 | British | Director | 2001-03-02 UNTIL 2017-04-18 | RESIGNED |
| MR MARCUS JOHN JOSEPH REYNOLDS GOLBY | Jun 1970 | British | Director | 2016-03-22 UNTIL 2019-01-31 | RESIGNED |
| MR WAYNE BOWSER | Mar 1952 | English | Director | 2018-01-15 UNTIL 2019-09-24 | RESIGNED |
| MRS ELIZABETH ANNE BLYTHE | Jul 1966 | British | Director | 2019-09-02 UNTIL 2023-06-29 | RESIGNED |
| MR DAVID JONATHAN BENNETT | Mar 1962 | British | Director | 2016-01-27 UNTIL 2019-01-31 | RESIGNED |
| MR RONALD BAXTER | Dec 1951 | British | Director | 2016-03-22 UNTIL 2019-09-30 | RESIGNED |
| MR STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2008-07-02 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blemain Finance Limited | 2016-04-06 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |