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 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
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 |