KURA FINANCIAL SERVICES LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
KURA FINANCIAL SERVICES LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
KURA FINANCIAL SERVICES LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922296. The accounts status is FULL and accounts are next due on 29/03/2024.
KURA FINANCIAL SERVICES LIMITED was incorporated 14 years ago on 02/06/2009 and has the registered number: 06922296. The accounts status is FULL and accounts are next due on 29/03/2024.
KURA FINANCIAL SERVICES LIMITED - SUNDERLAND
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
4 ADMIRAL WAY
SUNDERLAND
SR3 3XW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARSEQ FINANCIAL SERVICES LIMITED (until 01/09/2018)
PARSEQ FINANCIAL SERVICES LIMITED (until 01/09/2018)
SPOKENFOR FINANCIAL SERVICES LIMITED (until 11/11/2013)
SF DIRECT FINANCIAL SERVICES LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIE MCINTOSH | Jan 1965 | British | Director | 2018-08-21 | CURRENT |
MR BRIAN BANNATYNE | May 1965 | British | Director | 2018-08-21 | CURRENT |
MR ROBERT JOHN LITTLEWOOD | Secretary | 2016-03-21 UNTIL 2016-05-17 | RESIGNED | ||
MR SIMON RICHARD RATCLIFFE | Dec 1965 | British | Director | 2016-03-22 UNTIL 2016-09-14 | RESIGNED |
MR DERWYN HOWARD JONES | Mar 1960 | British | Director | 2013-05-02 UNTIL 2015-05-27 | RESIGNED |
MR JAMES LEE JOHNSON | Mar 1970 | British | Director | 2015-05-19 UNTIL 2016-11-06 | RESIGNED |
MR PIETER JOHANNES HOOFT | Sep 1963 | Dutch | Director | 2017-01-05 UNTIL 2017-04-27 | RESIGNED |
MR GAVIN MILLER | Oct 1972 | British | Director | 2009-06-02 UNTIL 2013-05-02 | RESIGNED |
MRS THERESA ERICA SPENCER | Secretary | 2014-01-10 UNTIL 2016-03-21 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-06-02 UNTIL 2009-06-03 | RESIGNED | ||
MR MATTHEW JAMES FARROW | Secretary | 2013-07-03 UNTIL 2013-09-06 | RESIGNED | ||
MR ALAN KA WAI CHAN | Secretary | 2016-05-17 UNTIL 2018-08-21 | RESIGNED | ||
MRS THERESA ERICA SPENCER | May 1970 | British | Director | 2014-01-23 UNTIL 2015-08-25 | RESIGNED |
MR ANTHONY JOHN STRONG | Aug 1960 | British | Director | 2015-07-30 UNTIL 2016-11-07 | RESIGNED |
MR JAMES LUCIEN ALEXANDER SZPIRO | Aug 1973 | British | Director | 2017-01-05 UNTIL 2017-04-27 | RESIGNED |
MR RAMI CASSIS | Oct 1968 | French | Director | 2013-03-26 UNTIL 2018-08-21 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-06-02 UNTIL 2009-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kura (Cs) Limited | 2018-08-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Parseq Limited | 2016-04-06 - 2018-08-21 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |