THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED - GRANGE-OVER-SANDS
Company Profile | Company Filings |
Overview
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GRANGE-OVER-SANDS UNITED KINGDOM and has the status: Active.
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06984004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06984004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED - GRANGE-OVER-SANDS
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BYRE 2 AYNSOME MILL FARM,
GRANGE-OVER-SANDS
CUMBRIA
LA11 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON WHITING | Feb 1970 | British | Director | 2020-10-08 | CURRENT |
MR BJORN VAN DEN BERG | Mar 1972 | Dutch | Director | 2023-12-31 | CURRENT |
MR JOHN BATTY | Secretary | 2018-11-27 | CURRENT | ||
MR MALCOLM HUGH MELVIN OGLE | Aug 1944 | British | Director | 2009-08-06 UNTIL 2012-01-20 | RESIGNED |
MR ELLIOT JONATHAN LENNICK | Oct 1948 | British | Director | 2012-01-20 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD KINSEY | Feb 1973 | British | Director | 2020-03-08 UNTIL 2023-12-31 | RESIGNED |
MR SVEN UWE JIRGAL | Jun 1966 | German | Director | 2016-06-02 UNTIL 2020-10-08 | RESIGNED |
MR PATRICK FRANCIS JELLY | Oct 1962 | British | Director | 2012-01-20 UNTIL 2016-06-02 | RESIGNED |
MR NILS CHRISTIAN JAEGER | May 1969 | Norwegian | Director | 2014-07-31 UNTIL 2020-03-08 | RESIGNED |
STEPHEN JAMES EDGELY ROBINSON | Oct 1954 | British | Secretary | 2009-08-06 UNTIL 2010-03-22 | RESIGNED |
ALAN EUSTACE LEESMITH | British | Secretary | 2010-03-22 UNTIL 2018-11-27 | RESIGNED | |
MR DEREK RONALD SOPER | Aug 1937 | British | Director | 2009-08-06 UNTIL 2012-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bjorn Van Den Berg | 2023-12-31 | 3/1972 | Grange-Over-Sands Cumbria |
Significant influence or control Significant influence or control as firm |
Ms Sharon Whiting | 2020-10-08 | 3/1970 | Grange-Over-Sands Cumbria | Significant influence or control |
Mr Richard Kinsey | 2020-03-08 - 2023-12-31 | 2/1973 | Grange-Over-Sands Cumbria | Ownership of shares 25 to 50 percent |
Mr Sven Uwe Jirgal | 2016-06-02 - 2020-10-08 | 6/1966 | Grange-Over-Sands Cumbria | Voting rights 25 to 50 percent |
Mr Nils Christian Jaeger | 2016-04-06 - 2020-03-08 | 5/1969 | Grange-Over-Sands Cumbria | Voting rights 25 to 50 percent |