SMALL BUSINESS LOANS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SMALL BUSINESS LOANS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SMALL BUSINESS LOANS LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028790. The accounts status is SMALL and accounts are next due on 29/12/2024.
SMALL BUSINESS LOANS LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028790. The accounts status is SMALL and accounts are next due on 29/12/2024.
SMALL BUSINESS LOANS LIMITED - LIVERPOOL
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 |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED (until 06/08/2013)
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED (until 06/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ELIZABETH PITTAWAY | Sep 1974 | British | Director | 2020-01-29 | CURRENT |
MR NEIL ASHBRIDGE | May 1955 | British | Director | 2018-07-17 | CURRENT |
MR PAUL PHILLIP JOHN CHERPEAU | Feb 1983 | British | Director | 2022-01-01 | CURRENT |
MR JOHN O'BRIEN | Mar 1959 | British | Director | 2017-11-20 UNTIL 2023-07-31 | RESIGNED |
THE RT. HON PROFESSOR THE LORD ALTON OF LIVERPOOL DAVID PATRICK ALTON | Mar 1951 | British | Director | 2000-10-01 UNTIL 2005-12-16 | RESIGNED |
MICHAEL KEITH HULME | May 1957 | British | Director | 2004-12-01 UNTIL 2010-07-16 | RESIGNED |
NEIL KEMSLEY | Dec 1946 | British | Director | 1995-10-19 UNTIL 2006-07-19 | RESIGNED |
SIMON WILLIAM EDWARDS | Apr 1963 | British | Director | 2002-12-20 UNTIL 2004-09-30 | RESIGNED |
EDWARD MCGONAGLE | Jun 1938 | British | Director | 1995-10-19 UNTIL 1997-10-31 | RESIGNED |
JOHN EDWIN YOUNG | Dec 1954 | British | Director | 2003-07-18 UNTIL 2006-12-31 | RESIGNED |
DR GRAHAM MICHAEL THELWALL-JONES | Dec 1943 | British | Director | 1995-10-19 UNTIL 2001-01-19 | RESIGNED |
MR BRIAN FRANCIS MCCANN | Apr 1959 | British | Director | 2012-08-01 UNTIL 2018-07-17 | RESIGNED |
MRS ALEXIS JANE REDMOND | Jun 1955 | British | Director | 2000-09-01 UNTIL 2004-10-31 | RESIGNED |
MR MARK BASNETT | Nov 1960 | British | Director | 2013-02-25 UNTIL 2023-06-21 | RESIGNED |
SUSAN JEAN WEIR | British | Secretary | 2002-02-22 UNTIL 2002-05-02 | RESIGNED | |
MRS LISA GREENHALGH | Nov 1969 | British | Secretary | 2006-07-19 UNTIL 2019-05-17 | RESIGNED |
MS GERALDINE ANN SLOAN | Secretary | 2019-06-05 UNTIL 2020-11-09 | RESIGNED | ||
MR ROY SWAINSON | Apr 1947 | British | Secretary | 2000-01-26 UNTIL 2002-02-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-03 UNTIL 1995-03-15 | RESIGNED | ||
RICHARD JEREMY FRANCE | Secretary | 1995-03-15 UNTIL 1995-10-19 | RESIGNED | ||
MR MICHAEL IAN DAVIS | Dec 1945 | British | Secretary | 1998-08-01 UNTIL 1998-10-06 | RESIGNED |
STEPHEN RICHARD BURTON | Sep 1950 | English | Secretary | 1997-05-20 UNTIL 1998-07-31 | RESIGNED |
NEIL KEMSLEY | Dec 1946 | British | Secretary | 1998-10-06 UNTIL 2000-01-26 | RESIGNED |
MR MARK DOUGLAS TAYLOR | Mar 1955 | British | Director | 2000-07-01 UNTIL 2002-12-20 | RESIGNED |
MR JOHN PHILIP CONLAN | Dec 1936 | British | Secretary | 1995-10-19 UNTIL 1997-05-20 | RESIGNED |
MS ELAINE O'DONNELL | Jul 1970 | Irish | Director | 2017-09-06 UNTIL 2020-03-31 | RESIGNED |
ROY ALFRED MORRIS | Aug 1941 | British | Director | 2007-01-29 UNTIL 2010-02-28 | RESIGNED |
HADYN ROSSER | Aug 1943 | British | Director | 1999-01-01 UNTIL 2006-12-31 | RESIGNED |
IAN MEADOWS | Feb 1946 | British | Director | 2005-01-18 UNTIL 2007-03-31 | RESIGNED |
MR ANDREW PETER RIGBY | Jun 1957 | British | Director | 2010-06-21 UNTIL 2017-11-20 | RESIGNED |
MR MICHAEL JOHN TAYLOR | Sep 1956 | British | Director | 2012-09-01 UNTIL 2013-02-21 | RESIGNED |
MR JACK STOPFORTH | Feb 1951 | British | Director | 2007-04-01 UNTIL 2012-08-01 | RESIGNED |
ANTHONY JOHN STRACHAN | Sep 1956 | British | Director | 2002-11-01 UNTIL 2003-07-18 | RESIGNED |
MR ROY SWAINSON | Apr 1947 | British | Director | 1999-01-01 UNTIL 2018-07-31 | RESIGNED |
MR TERENCE LEONARD ATHERTON | Jul 1949 | British | Director | 2005-05-20 UNTIL 2015-07-20 | RESIGNED |
DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-02 UNTIL 2006-07-19 | RESIGNED | ||
PETER JOHN HOLME | Apr 1944 | British | Director | 1995-03-15 UNTIL 1996-12-17 | RESIGNED |
MRS LISA GREENHALGH | Nov 1969 | British | Director | 2010-10-25 UNTIL 2019-05-17 | RESIGNED |
MURIEL ELIZABETH DOWNS | Nov 1948 | British | Director | 1996-05-20 UNTIL 1998-02-28 | RESIGNED |
MR MICHAEL IAN DAVIS | Dec 1945 | British | Director | 1998-05-05 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL IAN DAVIS | Dec 1945 | British | Director | 1998-05-05 UNTIL 1998-10-06 | RESIGNED |
MR JOHN PHILIP CONLAN | Dec 1936 | British | Director | 1995-10-19 UNTIL 2000-03-15 | RESIGNED |
STEPHEN RICHARD BURTON | Sep 1950 | English | Director | 1997-02-24 UNTIL 1998-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-03 UNTIL 1995-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merseyside Special Investment Fund Limited | 2016-04-06 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |