DF CAPITAL BANK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
DF CAPITAL BANK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DF CAPITAL BANK LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10198535. The accounts status is FULL and accounts are next due on 30/09/2024.
DF CAPITAL BANK LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10198535. The accounts status is FULL and accounts are next due on 30/09/2024.
DF CAPITAL BANK LIMITED - MANCHESTER
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64999 - Financial intermediation not elsewhere classified
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
ST JAMES' BUILDING
MANCHESTER
M1 6EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DISTRIBUTION FINANCE CAPITAL LTD (until 07/10/2020)
DISTRIBUTION FINANCE CAPITAL LTD (until 07/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN D'SOUZA | Secretary | 2023-02-16 | CURRENT | ||
MR GAVIN PETER MORRIS | Mar 1969 | British | Director | 2018-05-29 | CURRENT |
MR THOMAS JUDD GRATHWOHL | Oct 1955 | American | Director | 2019-01-28 | CURRENT |
MS SHERYL ARLENE LAWRENCE | Oct 1964 | British | Director | 2022-05-16 | CURRENT |
MRS NICOLE COLL | Jan 1976 | British | Director | 2022-05-16 | CURRENT |
MR CARL MARK D'AMMASSA | Oct 1973 | British | Director | 2020-03-09 | CURRENT |
MR HAAKON STENRØD | May 1980 | Norwegian | Director | 2020-06-09 | CURRENT |
MR MARK STJOHN STEPHENS | Feb 1960 | British | Director | 2017-07-03 | CURRENT |
MS CAROLE MACHELL | Feb 1962 | British | Director | 2018-05-29 UNTIL 2022-06-15 | RESIGNED |
MISS SARAH LOUISE CLARK | Secretary | 2019-10-08 UNTIL 2020-12-31 | RESIGNED | ||
MISS CHLOE WILLIAMS | Secretary | 2020-12-31 UNTIL 2021-03-01 | RESIGNED | ||
MR TIMOTHY IAN MAW | Secretary | 2021-03-01 UNTIL 2022-11-29 | RESIGNED | ||
MISS AMELIA CATHERINE ELSON | Secretary | 2017-08-31 UNTIL 2019-10-08 | RESIGNED | ||
MR GAVIN MORRIS | Secretary | 2022-11-29 UNTIL 2023-02-16 | RESIGNED | ||
MR CHRISTOPHER NEVILLE DAILEY | Oct 1975 | British | Director | 2016-05-25 UNTIL 2019-11-03 | RESIGNED |
MR ANDREW STAFFERTON | Sep 1978 | British | Director | 2016-07-01 UNTIL 2017-09-06 | RESIGNED |
MR NEERAV PRAVIN SONEJI | Nov 1971 | British | Director | 2017-09-06 UNTIL 2018-05-29 | RESIGNED |
MR NIALL PATRICK MASON | Jul 1978 | British | Director | 2016-07-01 UNTIL 2017-08-30 | RESIGNED |
MR JAMES ANDREW GEREARD VAN DEN BERGH | Feb 1978 | Irish | Director | 2019-04-11 UNTIL 2020-05-13 | RESIGNED |
MR SIMON HENRY KENNER | Jul 1962 | British | Director | 2016-10-03 UNTIL 2020-05-13 | RESIGNED |
MR STEPHEN GREENE | Jul 1976 | British | Director | 2020-06-10 UNTIL 2021-12-17 | RESIGNED |
MR DAVID JAMES BATEMAN | Feb 1974 | British | Director | 2016-10-03 UNTIL 2019-04-09 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2017-07-03 UNTIL 2021-05-19 | RESIGNED |
MR NIALL PATRICK MASON | Secretary | 2016-10-30 UNTIL 2017-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Distribution Finance Capital Holdings Plc | 2019-05-08 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DISTRIBUTION_FINANCE_CAPI - Accounts | 2017-11-15 | 31-12-2016 | £2,811,164 Cash |