HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262800. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03262800. The accounts status is DORMANT and accounts are next due on 31/08/2024.
HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED - HINCKLEY
This company is listed in the following categories:
64192 - Building societies
64192 - Building societies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HINCKLEY AND RUGBY BUILDING SOCIETY
HINCKLEY
LE10 1NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PHILIP MULVEY | Jan 1975 | British | Director | 2020-06-24 | CURRENT |
MR COLIN DUNDAS FYFE | Mar 1967 | British | Director | 2019-06-26 | CURRENT |
MRS GRAY TAVENER | Secretary | 2023-11-30 | CURRENT | ||
MR COLIN TERENCE FRANKLIN | Jun 1955 | British | Director | 2016-06-29 | CURRENT |
MR DAVID PETER WOODWARD | Nov 1962 | British | Director | 2017-03-22 UNTIL 2023-03-30 | RESIGNED |
MRS MARGARET FRANCES LONG | Secretary | 2021-11-01 UNTIL 2023-11-30 | RESIGNED | ||
ANDREW MAYERS | British | Secretary | 1996-10-14 UNTIL 2021-10-31 | RESIGNED | |
MR STEPHEN RICHARD HORNBUCKLE | Oct 1945 | British | Director | 2001-11-09 UNTIL 2008-03-19 | RESIGNED |
CHRISTOPHER WHITE | Jun 1958 | British | Director | 1996-10-14 UNTIL 2018-11-01 | RESIGNED |
MARTYN WILLIAM SHORTLAND | May 1950 | British | Director | 1996-10-14 UNTIL 2001-11-12 | RESIGNED |
ANDREW PAYTON | Apr 1964 | British | Director | 2007-04-18 UNTIL 2020-03-31 | RESIGNED |
MR PAUL DEREK PARMENTER | May 1957 | British | Director | 2013-07-17 UNTIL 2017-03-22 | RESIGNED |
BARRY HUNT | Feb 1949 | British | Director | 1996-10-14 UNTIL 2007-03-21 | RESIGNED |
MR LOUIS FITZGERALD | Jul 1937 | British | Director | 2003-03-19 UNTIL 2007-03-21 | RESIGNED |
JULIA NEALE HOWARD | Jun 1952 | British | Director | 2001-11-09 UNTIL 2010-01-31 | RESIGNED |
MR NIGEL GEORGE FROSTICK | Aug 1951 | Director | 2007-04-18 UNTIL 2016-03-23 | RESIGNED | |
MR SIEGFRIED WALTER DODD | Apr 1938 | British | Director | 2001-11-09 UNTIL 2003-03-19 | RESIGNED |
MR JOHN PHILIP DAY | Apr 1949 | British | Director | 2008-08-20 UNTIL 2013-03-20 | RESIGNED |
GERALD RODNEY BOLTON | Apr 1938 | British | Director | 1996-10-14 UNTIL 2001-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Dundas Fyfe | 2019-07-03 | 3/1967 | Hinckley | Significant influence or control |
Mr Christopher White | 2016-10-14 - 2018-11-01 | 6/1958 | Significant influence or control | |
Hinckley And Rugby Building Society | 2016-10-14 | Hinckley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin Terence Franklin | 2016-06-29 | 6/1955 | Hinckley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED | 2023-08-11 | 30-11-2022 | £2 Cash £2 equity |