CASH CONVERTERS (UK) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CASH CONVERTERS (UK) LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CASH CONVERTERS (UK) LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CASH CONVERTERS (UK) LIMITED was incorporated 28 years ago on 30/08/1995 and has the registered number: 03096334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CASH CONVERTERS (UK) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARTISAN HILLBOTTOM ROAD
HIGH WYCOMBE
HP12 4HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL MURRAY | Nov 1962 | British | Director | 2023-08-31 | CURRENT |
MS LYN HARRIS | Secretary | 2021-12-17 | CURRENT | ||
PETER CUMINS | Jul 1951 | Australian | Director | 1996-08-30 | CURRENT |
MR SAM WILLIAM BUDISELIK | Jan 1976 | Australian | Director | 2021-12-17 | CURRENT |
MR PAUL JEFFERSON GRAHAM | Apr 1971 | British | Director | 2023-08-31 | CURRENT |
REGINALD PAUL WEBB | Jul 1943 | Australian | Director | 1997-10-22 UNTIL 2014-10-24 | RESIGNED |
MR BRADLEY EDWARDS | Secretary | 2017-07-01 UNTIL 2021-12-17 | RESIGNED | ||
MR MICHAEL OSBORNE | Secretary | 2010-08-23 UNTIL 2014-07-31 | RESIGNED | ||
MICHAEL IAN COOKE | Jul 1954 | Australian | Director | 1996-08-30 UNTIL 2006-05-24 | RESIGNED |
JAMES PETER CONWAY SPRATLEY | Apr 1959 | British | Secretary | 2000-05-02 UNTIL 2010-10-08 | RESIGNED |
PAUL JEFFERSON GRAHAM | Apr 1971 | British | Secretary | 1997-09-22 UNTIL 2000-04-20 | RESIGNED |
DEREK RALPH GROOM | Sep 1957 | British | Secretary | 1997-12-01 UNTIL 2017-07-01 | RESIGNED |
WILLIAM BREWER | Nov 1952 | British | Secretary | 1996-08-15 UNTIL 1997-09-22 | RESIGNED |
JULIAN URRY | Jun 1959 | British | Director | 2001-05-09 UNTIL 2004-09-08 | RESIGNED |
MR MARK LEMMON | Sep 1952 | British | Director | 2006-03-01 UNTIL 2009-05-11 | RESIGNED |
DONALD MICHAEL WATT | Mar 1942 | Australian | Director | 1996-08-30 UNTIL 1997-04-01 | RESIGNED |
JOHN YEUDALL | Apr 1944 | British | Director | 2002-12-02 UNTIL 2013-11-20 | RESIGNED |
MR PETER HALL | Apr 1970 | English | Director | 2019-09-02 UNTIL 2023-08-31 | RESIGNED |
GEOFFREY EDWIN FRISBY TAYLOR | Aug 1932 | British | Director | 1996-08-30 UNTIL 2002-11-20 | RESIGNED |
PATRICK EDWARD RYAN | Aug 1943 | British | Director | 1996-08-30 UNTIL 2000-07-31 | RESIGNED |
MR ANTHONY MARK RICHARDSON | Aug 1973 | English | Director | 2018-05-14 UNTIL 2019-09-02 | RESIGNED |
J GARY PETERS | Feb 1961 | American | Director | 1997-09-16 UNTIL 1997-12-04 | RESIGNED |
MR DAVID STEPHEN PATRICK | Jul 1955 | British | Director | 2009-09-02 UNTIL 2015-04-06 | RESIGNED |
ANDREW GRAEME MOFFAT | May 1961 | British | Director | 2006-02-16 UNTIL 2008-10-27 | RESIGNED |
PAUL ALEXANDER SYDNEY HARE | Nov 1948 | British | Director | 1995-08-30 UNTIL 1996-08-30 | RESIGNED |
MARTYN JENKINS | Jul 1975 | British | Director | 2015-04-06 UNTIL 2019-09-02 | RESIGNED |
CAMERON JOHN HETHERINGTON | Oct 1964 | Australian | Director | 2007-07-02 UNTIL 2009-04-28 | RESIGNED |
MR MARTIN HAWTHORNE | Jan 1974 | British | Director | 2016-06-01 UNTIL 2018-08-19 | RESIGNED |
BRIAN CUMMINS | Aug 1943 | British | Director | 1996-08-30 UNTIL 2005-01-12 | RESIGNED |
MARK ANDREW HARRY HARE | Nov 1953 | British | Director | 1995-08-30 UNTIL 1996-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cash Converters Uk Holdings Ltd | 2023-09-07 | Runcorn | Ownership of shares 75 to 100 percent | |
Cash Converters International Limited | 2021-01-01 | Perth Wa 6000 | Ownership of shares 75 to 100 percent | |
Mr Anthony Mark Richardson | 2018-08-19 - 2019-09-02 | 8/1973 | Runcorn Cheshire | Significant influence or control |
Mr Martin Hawthorne | 2016-06-01 - 2018-08-19 | 1/1974 | Runcorn Cheshire | Significant influence or control |
Mr Peter Cumins | 2016-04-06 - 2023-09-07 | 7/1951 | Runcorn | Significant influence or control |