FINANCE 2000 LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
FINANCE 2000 LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
FINANCE 2000 LIMITED was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410530. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCE 2000 LIMITED was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410530. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCE 2000 LIMITED - WALTON ON THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
HOLD STORE LIMITED
UNIT 33A, ENTERPRISE HOUSE
WALTON ON THAMES
SURREY
KT12 2SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
HOLD STORE LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PASCHAL WALSH | Apr 1968 | Irish | Director | 2008-05-22 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Director | 1995-09-15 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Secretary | 1996-06-21 | CURRENT |
MR BRIAN WARD | Oct 1935 | British | Director | RESIGNED | |
MR DAVID SHARRATT | Jan 1946 | British | Director | RESIGNED | |
JOHN ANTHONY ROWAN | Nov 1957 | Irish | Director | 1995-09-15 UNTIL 2006-05-23 | RESIGNED |
DAVID MURRAY | Sep 1954 | Irish | Director | 1995-09-15 UNTIL 2008-05-22 | RESIGNED |
MR KIERAN LOUGHRAN | Apr 1947 | Irish | Director | RESIGNED | |
MR PETER RICHARD KILLEN | Oct 1947 | Irish | Director | 1993-04-01 UNTIL 2004-01-31 | RESIGNED |
JOHN HAYES | Aug 1957 | British | Director | RESIGNED | |
SEAN PATRICK FITZPATRICK | Jun 1948 | Irish | Director | RESIGNED | |
MRS SHARON BARBARA SPARANO | Jan 1960 | Secretary | RESIGNED | ||
MELVYN JOHN BRYANT | Mar 1949 | English | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdb (U.K.) Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |