AMIGO LOANS LTD - BOURNEMOUTH


Company Profile Company Filings

Overview

AMIGO LOANS LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
AMIGO LOANS LTD was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841153. The accounts status is FULL and accounts are next due on 31/12/2024.

AMIGO LOANS LTD - BOURNEMOUTH

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
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11A,
BOURNEMOUTH
BH2 5RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL PROCESSING UK LTD (until 16/03/2012)
LOAN LINE LTD (until 16/09/2004)
1ST CHOICE PARTY HIRE LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON BEAL Sep 1971 British Director 2014-01-23 CURRENT
MRS KERRY JOANNE PENFOLD Nov 1976 British Director 2023-02-15 CURRENT
MR NICHOLAS SIMON BEAL Secretary 2023-11-30 CURRENT
MR JONATHAN CALDWELL ROE Oct 1955 British Director 2022-09-28 CURRENT
MR MICHAEL BARTHOLOMEUSZ Mar 1958 British Director 2023-05-31 CURRENT
MR RICHARD STANLEY PRICE Oct 1961 British Director 2015-12-03 UNTIL 2016-04-20 RESIGNED
ML SECRETARIES LIMITED Corporate Secretary 2006-02-01 UNTIL 2006-09-30 RESIGNED
MR HAMISH STEWART PATON Jul 1976 British Director 2019-07-15 UNTIL 2020-07-31 RESIGNED
MR NAYAN KISNADWALA Aug 1960 American Director 2019-01-31 UNTIL 2020-11-11 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2015-12-03 UNTIL 2016-04-20 RESIGNED
MR MOURAD MALKI Jan 1979 Moroccan Director 2011-01-31 UNTIL 2013-10-01 RESIGNED
MR MARK ALLAN ROBINS Jun 1965 British Director 2011-03-11 UNTIL 2016-03-24 RESIGNED
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2016-03-24 UNTIL 2017-09-20 RESIGNED
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director 2014-01-23 UNTIL 2015-06-04 RESIGNED
MR DANIEL MARTIN MALONE Dec 1963 Irish Director 2023-02-15 UNTIL 2023-12-31 RESIGNED
CATRIONA ALLYSON PATTERSON Dec 1968 Secretary 2006-09-30 UNTIL 2011-06-01 RESIGNED
CATRIONA ALLYSON PATTERSON Dec 1968 Secretary 2003-07-22 UNTIL 2006-02-01 RESIGNED
MR ROGER ANDREW BENNETT Secretary 2019-07-12 UNTIL 2023-11-30 RESIGNED
MRS JUDITH ANNE BEAN Secretary 2011-06-01 UNTIL 2013-11-01 RESIGNED
MR STEPHAN WILCKE Jun 1970 German Director 2015-10-23 UNTIL 2016-04-20 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2015-01-26 UNTIL 2015-09-14 RESIGNED
MR ANTHONY JACKSON VICKERY Jun 1957 British Director 2009-01-20 UNTIL 2010-07-21 RESIGNED
MR SAM ALFRED WELLS Mar 1981 British Director 2015-06-17 UNTIL 2015-11-19 RESIGNED
MR SAM ALFRED WELLS Mar 1981 British Director 2009-10-01 UNTIL 2015-01-31 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2020-12-04 UNTIL 2022-09-23 RESIGNED
MR GLEN PAUL CRAWFORD Aug 1968 British Director 2015-10-23 UNTIL 2019-07-12 RESIGNED
MR TREVOR ALAN LIGHT Nov 1980 British Director 2009-10-01 UNTIL 2010-03-01 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2017-10-02 UNTIL 2019-01-31 RESIGNED
MR HARRY LINCOLN CRAGOE Jan 1965 British Director 2014-01-23 UNTIL 2015-06-04 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2021-07-19 UNTIL 2022-02-19 RESIGNED
MR DAVID RAIFFE COATES Jan 1951 British Director 2014-01-23 UNTIL 2015-10-19 RESIGNED
MR MARK BURGESS Jul 1975 British Director 2012-03-13 UNTIL 2015-01-31 RESIGNED
MR MARC JOHN BILES Aug 1981 British Director 2004-12-10 UNTIL 2013-10-01 RESIGNED
JAMES BENAMOR May 1977 British Director 2003-07-22 UNTIL 2004-12-10 RESIGNED
JAMES BENAMOR May 1977 British Director 2008-01-02 UNTIL 2016-04-20 RESIGNED
MR NICHOLAS SIMON BEAL Secretary 2013-11-01 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amigo Loans Holdings Limited 2017-03-10 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amigo Holdings Limited 2016-04-20 - 2017-03-10 Bournemouth   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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