SHOPACHECK FINANCIAL SERVICES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
SHOPACHECK FINANCIAL SERVICES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SHOPACHECK FINANCIAL SERVICES LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067456. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SHOPACHECK FINANCIAL SERVICES LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067456. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SHOPACHECK FINANCIAL SERVICES LIMITED - NOTTINGHAM
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 |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
BUILDING 1 THE PHOENIX CENTRE
NOTTINGHAM
NG8 6AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME JAMES CAMPBELL | Mar 1972 | British | Director | 2021-01-01 | CURRENT |
| MR GARY PETER MARSHALL | Oct 1962 | British | Director | 2023-03-31 | CURRENT |
| MR LESLIE EASSON | Jul 1961 | British | Director | 2015-03-01 UNTIL 2016-04-13 | RESIGNED |
| MRS ROSAMOND JOY MARSHALL SMITH | Secretary | 2016-09-30 UNTIL 2016-11-30 | RESIGNED | ||
| ROLAND CHARLES WILLIAM TODD | Secretary | 2009-11-05 UNTIL 2014-03-10 | RESIGNED | ||
| MR MARTIN JEFFREY WEBSTER | Secretary | 2016-04-13 UNTIL 2016-09-30 | RESIGNED | ||
| MS TRACEY MULLIGAN | May 1964 | British | Director | 2015-06-01 UNTIL 2016-04-13 | RESIGNED |
| MR STEPHEN ASHLEY KARLE | Jun 1959 | British | Director | 2015-01-20 UNTIL 2016-04-13 | RESIGNED |
| MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2009-11-25 UNTIL 2010-09-08 | RESIGNED |
| MR DOUGLAS JOHN MARTIN | Oct 1947 | British | Director | 2014-03-10 UNTIL 2015-06-15 | RESIGNED |
| MR PETER MARTIN WARD | Jan 1960 | British | Director | 2015-03-01 UNTIL 2016-04-13 | RESIGNED |
| MR PAUL MARK SMITH | Sep 1966 | British | Director | 2015-01-20 UNTIL 2022-02-18 | RESIGNED |
| MR THOMAS ANDREW THOMSON | Mar 1962 | British | Director | 2020-03-24 UNTIL 2021-01-01 | RESIGNED |
| MR THOMAS ANDREW THOMSON | Mar 1962 | British | Director | 2014-03-10 UNTIL 2019-09-17 | RESIGNED |
| MR ANDREW JOSEPH HAYWARD | Sep 1978 | British | Director | 2019-09-17 UNTIL 2020-03-17 | RESIGNED |
| MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2009-11-25 UNTIL 2011-12-21 | RESIGNED |
| NICHOLAS MARK ILLINGWORTH | May 1960 | British | Director | 2009-11-25 UNTIL 2011-05-31 | RESIGNED |
| THREEV DIRECTORS LLP | Corporate Director | 2014-03-10 UNTIL 2016-04-13 | RESIGNED | ||
| MR BARRIE PHILIP GRIMSHAW | Jul 1971 | British | Director | 2015-03-01 UNTIL 2016-04-13 | RESIGNED |
| MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2009-11-05 UNTIL 2009-11-25 | RESIGNED |
| MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2011-05-09 UNTIL 2014-03-10 | RESIGNED |
| MR JAMES ROBERT DRUMMOND-SMITH | Feb 1960 | British | Director | 2009-11-05 UNTIL 2009-11-25 | RESIGNED |
| MR STEPHEN CURTIS | Jun 1965 | British | Director | 2014-03-10 UNTIL 2015-03-01 | RESIGNED |
| MR FRANK RIGBY DEE | Feb 1951 | British | Director | 2009-11-25 UNTIL 2010-08-18 | RESIGNED |
| MR IAN DANIEL COOPER | Jun 1960 | British | Director | 2015-03-01 UNTIL 2016-04-13 | RESIGNED |
| MYRON BURLAK | Sep 1967 | British | Director | 2015-03-24 UNTIL 2016-04-13 | RESIGNED |
| MR JONATHAN MARK BRIGGS | Jul 1966 | British | Director | 2011-05-09 UNTIL 2014-03-10 | RESIGNED |
| MR MARK BARDSLEY | Jun 1961 | British | Director | 2009-11-25 UNTIL 2015-05-01 | RESIGNED |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2014-03-10 UNTIL 2016-04-13 | RESIGNED | ||
| SARAH LOUISE BIRCH | Secretary | 2014-03-10 UNTIL 2015-06-15 | RESIGNED | ||
| MR DAVID GRESFORD BELMONT | Secretary | 2017-01-03 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morses Club Limited | 2016-05-05 | Batley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |