KINGSWAY EQUITY FINANCE LIMITED - WILMSLOW
Overview
KINGSWAY EQUITY FINANCE LIMITED is a Private Limited Company from WILMSLOW and has the status: Dissolved - no longer trading.
KINGSWAY EQUITY FINANCE LIMITED was incorporated 30 years ago on 01/10/1993 and has the registered number: 02858869.
KINGSWAY EQUITY FINANCE LIMITED was incorporated 30 years ago on 01/10/1993 and has the registered number: 02858869.
KINGSWAY EQUITY FINANCE LIMITED - WILMSLOW
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
C/O KINGSWAY FINANCE GROUP
WILMSLOW
CHESHIRE
SK9 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BASIL RICHARDS | Dec 1952 | Secretary | 2001-10-18 | CURRENT | |
MR MARTIN DAVID HARRISON | Aug 1951 | British | Director | 1999-06-10 | CURRENT |
MR JOHN DOWNIE BAIRD | Nov 1952 | British | Director | 2003-09-26 | CURRENT |
MR MARTIN BASIL RICHARDS | Dec 1952 | Director | 2001-10-18 | CURRENT | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-10-01 UNTIL 1993-10-22 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-10-01 UNTIL 1993-10-22 | RESIGNED | |
KINGSWAY INVESTMENTS LIMITED | Director | 1994-05-20 UNTIL 1999-06-10 | RESIGNED | ||
GREENBRIAR SECRETARIAL LTD | Corporate Secretary | 1993-10-22 UNTIL 1999-06-10 | RESIGNED | ||
LORRAINE ROSE HARRISON | Jun 1957 | British | Secretary | 1999-06-10 UNTIL 2001-10-18 | RESIGNED |
CLIFFSIDE INVESTMENTS LIMITED | Corporate Director | 1993-10-22 UNTIL 1994-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin David Harrison | 2016-04-06 | 8/1951 | Ownership of shares 25 to 50 percent | |
Mr John Downie Baird | 2016-04-06 | 11/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingsway Equity Finance Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 31-07-2017 | £837 equity |
Kingsway Equity Finance Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £1,545 Cash £-232 equity |