COMMERCIAL FIRST SECURITIES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

COMMERCIAL FIRST SECURITIES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
COMMERCIAL FIRST SECURITIES LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556324. The accounts status is FULL.

COMMERCIAL FIRST SECURITIES LIMITED - CHELTENHAM

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

JESSOP HOUSE
CHELTENHAM
GLOS
GL50 3WG

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
TIMOTHY PAUL THEOBALD Secretary 2011-12-31 CURRENT
MR TIMOTHY PAUL THEOBALD Oct 1967 British Director 2011-11-01 CURRENT
MR JOHN FRASER STEWART BARBOUR May 1972 British Director 2011-11-01 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2002-10-08 CURRENT
MR ANUJ NEHRA May 1966 British Director 2011-11-01 UNTIL 2014-06-30 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2004-11-09 UNTIL 2007-09-01 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2007-09-01 UNTIL 2008-05-01 RESIGNED
DANIEL JAMES RUSHBROOK Nov 1969 British Secretary 2008-05-01 UNTIL 2011-03-01 RESIGNED
MR NICHOLAS ASPINALL Aug 1964 British Secretary 2002-11-01 UNTIL 2004-09-30 RESIGNED
MR KEITH ROGER MILLWARD Secretary 2011-03-01 UNTIL 2011-12-31 RESIGNED
STOORNE INCORPORATIONS LIMITED Nominee Director 2002-10-08 UNTIL 2002-11-01 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 2002-10-08 UNTIL 2002-11-01 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2002-11-01 UNTIL 2011-12-31 RESIGNED
MARC RICHARD PARROTT Sep 1952 British Director 2004-05-20 UNTIL 2011-12-31 RESIGNED
MR NICHOLAS PAUL MCAULIFFE Apr 1968 British Director 2007-07-10 UNTIL 2011-03-01 RESIGNED
MR MARTIN ALAN FINEGOLD Apr 1957 American Director 2002-11-01 UNTIL 2004-11-30 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2004-05-20 UNTIL 2011-03-01 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 2002-11-01 UNTIL 2011-03-01 RESIGNED
MR PAUL JOHN GOWER Sep 1946 British Director 2004-05-20 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commercial First Group Limited 2016-04-06 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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