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 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
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 |