SUZUKI FINANCIAL SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SUZUKI FINANCIAL SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SUZUKI FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03015566. The accounts status is FULL and accounts are next due on 30/09/2024.
SUZUKI FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03015566. The accounts status is FULL and accounts are next due on 30/09/2024.
SUZUKI FINANCIAL SERVICES 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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | Secretary | 2024-02-05 | CURRENT | ||
MR JAMES FULKER | Jul 1971 | British | Director | 2019-12-09 | CURRENT |
MR DENIS FRANCIS HOUSTON | Feb 1965 | Irish | Director | 2016-08-19 | CURRENT |
MR MARTIN DEREK LLOYD | Sep 1967 | British | Director | 2022-05-30 | CURRENT |
MR JAMES MCCAFFREY | Jun 1970 | British | Director | 2019-12-09 | CURRENT |
MR TAKANORI SUZUKI | Jul 1957 | Japanese | Director | 2023-11-14 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-29 | CURRENT |
DALE WYATT | Jan 1966 | British | Director | 2011-08-02 | CURRENT |
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-15 | CURRENT |
MR MURRAY RANKIN | Apr 1969 | British | Director | 2011-01-31 UNTIL 2014-04-17 | RESIGNED |
JOHN HENRY NORMAN | Jul 1932 | British | Director | 1995-01-27 UNTIL 1998-12-31 | RESIGNED |
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2019-12-09 UNTIL 2023-02-24 | RESIGNED |
MR DAVID TREVOR MORPETH | Feb 1966 | British | Director | 2012-04-30 UNTIL 2015-04-30 | RESIGNED |
ROBERT LEWIS | Feb 1972 | British | Director | 2009-07-01 UNTIL 2011-01-31 | RESIGNED |
JEREMY CHARLES LEIGH | Aug 1954 | British | Director | 1995-01-27 UNTIL 2014-06-30 | RESIGNED |
MR STEPHEN KENWARD | Sep 1951 | British | Director | 1995-01-27 UNTIL 1997-12-16 | RESIGNED |
YOSHIHIKO KAKEI | Dec 1947 | Japanese | Director | 1997-12-16 UNTIL 2001-07-04 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
MR WILLIAM JAMES HAMER | Oct 1948 | British | Director | 1995-01-27 UNTIL 1997-10-31 | RESIGNED |
MR WILLIAM JAMES HAMER | Oct 1948 | British | Director | 2009-01-05 UNTIL 2009-07-06 | RESIGNED |
MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2016-08-19 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Secretary | 1995-01-24 UNTIL 1995-01-27 | RESIGNED | ||
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-19 UNTIL 2024-01-08 | RESIGNED | ||
PHILIPPA JANE RICHARDSON | Secretary | 2008-04-30 UNTIL 2010-09-01 | RESIGNED | ||
PAULA FRAIN | Jan 1967 | Secretary | 2000-12-22 UNTIL 2001-05-29 | RESIGNED | |
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 2001-05-29 UNTIL 2008-04-30 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2018-09-19 UNTIL 2019-11-22 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-04-30 | RESIGNED |
DAVID STEWART GOW | Sep 1950 | Secretary | 1995-01-27 UNTIL 2000-12-22 | RESIGNED | |
MR YOSHINOBU ABE | Feb 1956 | Japanese | Director | 2010-05-06 UNTIL 2014-11-28 | RESIGNED |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2017-07-26 UNTIL 2018-05-31 | RESIGNED |
ADRIAN KEITH DAWSON | Apr 1943 | British | Director | 1995-01-27 UNTIL 1996-07-31 | RESIGNED |
CHRISTOPHER DAVID COLES | Feb 1954 | British | Director | 1997-10-31 UNTIL 2000-12-22 | RESIGNED |
MRS JANICE CADDEN | Aug 1967 | British | Director | 2019-07-09 UNTIL 2019-11-22 | RESIGNED |
JOHN GARRY BRUMFITT | Jan 1949 | British | Director | 1995-01-27 UNTIL 1997-02-26 | RESIGNED |
BRENDAN PATRICK PAUL BLAKE | Apr 1947 | British | Director | 1996-07-31 UNTIL 1997-10-31 | RESIGNED |
HIDEKI AWANO | Feb 1942 | Japanese | Director | 2001-07-04 UNTIL 2005-08-22 | RESIGNED |
JOHN DAVID ANDERSON | May 1950 | British | Director | 1996-07-31 UNTIL 2000-12-22 | RESIGNED |
MRS JUNITA FERNANDEZ | Sep 1966 | British | Director | 2016-01-26 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-04-09 UNTIL 2019-11-22 | RESIGNED |
MR CHARLES LETHAM O'SHEA | Feb 1954 | British | Director | 2014-08-18 UNTIL 2016-01-26 | RESIGNED |
FILBUK NOMINEES LIMITED | Director | 1995-01-24 UNTIL 1995-01-27 | RESIGNED | ||
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-12-22 UNTIL 2006-12-18 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-09-21 UNTIL 2017-07-26 | RESIGNED |
IAN DAVID PRICE | Mar 1947 | British | Director | 1999-01-20 UNTIL 2000-12-22 | RESIGNED |
IAN DAVID PRICE | Mar 1947 | British | Director | 2000-12-22 UNTIL 2016-03-31 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-24 UNTIL 1995-01-24 | RESIGNED | ||
IAN DAVID PRICE | Mar 1947 | British | Director | 1995-01-27 UNTIL 1996-07-31 | RESIGNED |
DAVID STEWART GOW | Sep 1950 | Director | 1995-01-27 UNTIL 2000-12-22 | RESIGNED | |
DAVID GORDON SEWARD | Apr 1944 | British | Director | 1997-02-26 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Suzuki Gb Plc | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |