IBRC ASSET FINANCE LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
IBRC ASSET FINANCE LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
IBRC ASSET FINANCE LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091082. The accounts status is FULL and accounts are next due on 30/09/2024.
IBRC ASSET FINANCE LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091082. The accounts status is FULL and accounts are next due on 30/09/2024.
IBRC ASSET FINANCE LIMITED - WALTON ON THAMES
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting 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
Previous trading names include:
ANGLO IRISH ASSET FINANCE PLC (until 14/10/2011)
ANGLO IRISH ASSET FINANCE PLC (until 14/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
HOLD STORE LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Director | 1995-09-15 | CURRENT |
MR JAMES EDNIE BRYDIE | Dec 1959 | British | Director | 2008-03-19 | CURRENT |
FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Secretary | 1996-06-21 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-08-14 UNTIL 1995-09-08 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-08-14 UNTIL 1995-09-08 | RESIGNED | ||
MR THOMAS PASCHAL WALSH | Apr 1968 | Irish | Director | 2008-03-19 UNTIL 2010-09-01 | RESIGNED |
MR MAARTEN KIMBALD VAN EDEN | May 1956 | Dutch | Director | 2010-05-06 UNTIL 2011-04-29 | RESIGNED |
MR JAMES JOSEPH ROBERT SPRINGHAM | Apr 1959 | British | Director | 2006-05-23 UNTIL 2008-03-19 | RESIGNED |
IAN MICHAEL SHORT | Dec 1963 | British | Director | 1995-10-06 UNTIL 2006-05-23 | RESIGNED |
JOHN ANTHONY ROWAN | Nov 1957 | Irish | Director | 1995-09-08 UNTIL 2006-05-23 | RESIGNED |
DAVID MURRAY | Sep 1954 | Irish | Director | 1995-09-15 UNTIL 2008-05-22 | RESIGNED |
MR DECLAN QUILLIGAN | Jul 1963 | Irish | Director | 2006-05-23 UNTIL 2010-03-15 | RESIGNED |
MR ALEC HOWARD LEWIS MITCHELL | May 1949 | British | Director | 2005-12-05 UNTIL 2008-03-19 | RESIGNED |
MR BRIAN LINEHAN | Jun 1965 | Irish | Director | 2006-05-23 UNTIL 2010-03-23 | RESIGNED |
JAMES BRADLEY | Jul 1952 | American | Director | 2011-05-26 UNTIL 2013-09-06 | RESIGNED |
MELVYN JOHN BRYANT | Mar 1949 | English | Secretary | 1995-09-08 UNTIL 1996-06-21 | 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 |