EARLSWOOD FINANCE (NO.2) LIMITED - SOLIHULL


Overview

EARLSWOOD FINANCE (NO.2) LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
EARLSWOOD FINANCE (NO.2) LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513348. The accounts status is DORMANT.

EARLSWOOD FINANCE (NO.2) LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES WOODMAN May 1965 British Director 2014-04-25 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2015-09-23 CURRENT
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2002-08-29 CURRENT
MISS PANDORA SHARP Secretary 2014-06-11 CURRENT
HSE SECRETARIES LIMITED Corporate Director 2002-08-16 UNTIL 2002-08-29 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2002-08-16 UNTIL 2002-08-29 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 2002-08-29 UNTIL 2014-05-13 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2002-08-29 UNTIL 2014-06-11 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2002-08-29 UNTIL 2014-06-11 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2002-08-16 UNTIL 2002-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Banking Group Plc 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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