CREATION CONSUMER FINANCE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CREATION CONSUMER FINANCE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CREATION CONSUMER FINANCE LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: NI032565. The accounts status is FULL and accounts are next due on 30/09/2024.
CREATION CONSUMER FINANCE LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: NI032565. The accounts status is FULL and accounts are next due on 30/09/2024.
CREATION CONSUMER FINANCE LIMITED - BELFAST
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS
BELFAST
BT1 6HT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE REDFERNE | Nov 1959 | British | Director | 2023-06-30 | CURRENT |
MR STEPHEN ANDREW ROBERT HUNT | Feb 1967 | British | Director | 2007-03-30 | CURRENT |
MR DAVID MAURICE CARSON | Secretary | 2016-04-01 | CURRENT | ||
MRS ETHEL PARAUD | Aug 1968 | French | Director | 2021-10-01 | CURRENT |
MRS LAKSHMI KRISHNA MOORTHY | Dec 1973 | British | Director | 2021-10-01 | CURRENT |
MRS ANAIS RAYNAUD | Jun 1978 | French | Director | 2023-10-25 | CURRENT |
MR BART VERVENNE | Oct 1956 | Belgian | Director | 2023-06-28 | CURRENT |
GEOFFREY FARMER | Secretary | 1997-06-19 UNTIL 2007-03-30 | RESIGNED | ||
ROBERT DAVID HOLMES | Secretary | 2007-03-30 UNTIL 2008-05-09 | RESIGNED | ||
MR GILLES ZEITOUN | Mar 1969 | French | Director | 2017-12-19 UNTIL 2018-12-19 | RESIGNED |
MONSIEUR ALAIN CARMELO VAN GROENENDAEL | Apr 1961 | Belgian | Director | 2015-02-16 UNTIL 2015-08-20 | RESIGNED |
MR JETINDER SINGH UPPAL | Jun 1971 | British | Director | 2015-02-16 UNTIL 2018-12-19 | RESIGNED |
MLLE SOLANGE MAGALI JOSIANE TRAISNEL | Jul 1962 | French | Director | 2013-01-30 UNTIL 2015-02-16 | RESIGNED |
SAMUEL DOWNEY | Oct 1948 | British | Director | 1997-06-19 UNTIL 2007-06-30 | RESIGNED |
MR JOHANNES JACOBUS SNYMAN | Dec 1973 | South African | Director | 2017-03-31 UNTIL 2020-08-31 | RESIGNED |
MR GORDON RENNISON | Mar 1952 | British | Director | 2007-03-30 UNTIL 2015-02-16 | RESIGNED |
MR JOHN STEWART MCCULLOGH | Jun 1948 | British | Secretary | 2007-03-30 UNTIL 2016-03-31 | RESIGNED |
MR NIGEL DAVID WILSON | Nov 1956 | British | Director | 1997-06-19 UNTIL 1999-11-05 | RESIGNED |
MS ANNE MARIE ODILE ALBERTINE VERSTRAETEN | Apr 1954 | Belgian | Director | 2018-06-01 UNTIL 2020-02-20 | RESIGNED |
STAVROS MAKARITIS | Jun 1969 | American | Director | 2007-03-30 UNTIL 2013-03-11 | RESIGNED |
MR MARTIN FRANCOIS LAZARE FAVRE | Jan 1968 | French | Director | 2019-06-17 UNTIL 2022-01-11 | RESIGNED |
MRS MARIELLE LAURE GRIFFIN | Apr 1975 | French | Director | 2017-12-19 UNTIL 2021-10-01 | RESIGNED |
MR GEOFFREY MARK FARMER | Jul 1970 | Britiish | Director | 2002-04-30 UNTIL 2007-08-24 | RESIGNED |
MR TONY DEAKIN | Nov 1970 | British | Director | 2015-02-16 UNTIL 2016-05-12 | RESIGNED |
JOSEPH DOYLE | Oct 1950 | British | Director | 1997-06-19 UNTIL 1999-11-05 | RESIGNED |
MR PAUL ANDREW ELLIOTT | Dec 1965 | British | Director | 1997-06-19 UNTIL 2007-03-30 | RESIGNED |
MR BENOIT CLAUDE DILLY | Jun 1967 | French | Director | 2015-02-16 UNTIL 2017-12-19 | RESIGNED |
MR MARC DE KORVER | Mar 1970 | French | Director | 2019-03-14 UNTIL 2022-02-18 | RESIGNED |
M. JACQUES DARRIGADE | Apr 1964 | French | Director | 2013-01-30 UNTIL 2015-02-16 | RESIGNED |
MR JEAN PIERRE CHARLES | Jan 1965 | French | Director | 2006-05-15 UNTIL 2013-01-23 | RESIGNED |
MR JEAN PIERRE CHARLES | Jan 1965 | French | Director | 2022-05-05 UNTIL 2023-05-31 | RESIGNED |
MONSIEUR BENOIT PATRICE STEPHANE CAVELIER | Oct 1963 | French | Director | 2015-02-16 UNTIL 2018-06-26 | RESIGNED |
MR ANTONIO MIGUEL CABACA | Apr 1973 | Portuguese | Director | 2018-12-19 UNTIL 2021-03-01 | RESIGNED |
MR XAVIER ANTIGLIO | Oct 1969 | French | Director | 2016-04-01 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creation Financial Services Limited | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |