CONSUMER FINANCE ACQUISITIONS CO. LIMITED - 1-7 KING STREET
| Company Profile | Company Filings |
Overview
CONSUMER FINANCE ACQUISITIONS CO. LIMITED is a Private Limited Company from 1-7 KING STREET and has the status: Dissolved - no longer trading.
CONSUMER FINANCE ACQUISITIONS CO. LIMITED was incorporated 26 years ago on 19/08/1998 and has the registered number: 03621123. The accounts status is GROUP.
CONSUMER FINANCE ACQUISITIONS CO. LIMITED was incorporated 26 years ago on 19/08/1998 and has the registered number: 03621123. The accounts status is GROUP.
CONSUMER FINANCE ACQUISITIONS CO. LIMITED - 1-7 KING STREET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
UNIT 8
1-7 KING STREET
READING
RG1 2AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2018 | 03/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRIS PAPADOPOULOS | Feb 1975 | American | Director | 2019-04-16 | CURRENT |
| LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-11-26 | CURRENT | ||
| MR VINCENT PASQUALE FANDOZZI | May 1965 | American | Director | 2011-03-08 | CURRENT |
| S & A SECRETARIES LIMITED | Secretary | 1998-08-19 UNTIL 1998-08-26 | RESIGNED | ||
| MR RABINDER SINGH TAKHAR | Feb 1965 | British | Secretary | 1998-08-26 UNTIL 2001-11-26 | RESIGNED |
| MICHAEL ALAN WOODALL | Mar 1947 | British | Director | 2003-01-30 UNTIL 2009-07-10 | RESIGNED |
| RONALD KEITH HOWARD | Jun 1962 | Us | Director | 1998-08-26 UNTIL 1998-12-23 | RESIGNED |
| JAMES NICHOLAS WILDING | Apr 1960 | British | Director | 2003-04-10 UNTIL 2005-09-07 | RESIGNED |
| MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2009-02-25 UNTIL 2011-05-31 | RESIGNED |
| MR JOHN BARCLAY SINCLAIR | Feb 1947 | British | Director | 2003-04-10 UNTIL 2009-11-23 | RESIGNED |
| S & A DIRECTORS LIMITED | Director | 1998-08-19 UNTIL 1998-08-26 | RESIGNED | ||
| JEREMY DAVID QUINLAN | Apr 1965 | British | Director | 1998-08-26 UNTIL 1999-07-21 | RESIGNED |
| MR PETER JOHN NORRIS | Oct 1961 | British | Director | 2008-10-02 UNTIL 2011-03-08 | RESIGNED |
| MR COLIN JOHN MANDER | Jun 1956 | British | Director | 2007-02-28 UNTIL 2008-07-23 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2009-08-25 UNTIL 2011-09-30 | RESIGNED |
| ROBERT GLYN JONES | Jun 1950 | British | Director | 2006-08-18 UNTIL 2008-06-12 | RESIGNED |
| MR PETER GISSEL | Dec 1963 | Danish | Director | 1999-07-22 UNTIL 1999-09-28 | RESIGNED |
| MR ADRIAN RICHARD HILL | May 1958 | British | Director | 2009-07-10 UNTIL 2019-03-29 | RESIGNED |
| MR PETER GISSEL | Dec 1963 | Danish | Director | 2003-04-10 UNTIL 2008-05-12 | RESIGNED |
| DR ROGER JOEL GEWOLB | Aug 1943 | American | Director | 1998-09-13 UNTIL 1999-08-23 | RESIGNED |
| ANDREA FARACE | Mar 1956 | Italian | Director | 2008-06-05 UNTIL 2009-02-25 | RESIGNED |
| THEO BENJAMIN DICKENS | Jan 1967 | British | Director | 2006-08-04 UNTIL 2008-07-31 | RESIGNED |
| MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2005-09-07 UNTIL 2006-01-24 | RESIGNED |
| MR ALEC BROWN | Apr 1984 | American | Director | 2011-09-29 UNTIL 2014-06-13 | RESIGNED |
| MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | 1999-07-22 UNTIL 2003-04-10 | RESIGNED |
| SAM ATKINSON | Jan 1959 | British | Director | 1998-09-11 UNTIL 2003-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Richard Hill | 2016-04-06 | 5/1958 | Eastleigh Hampshire | Significant influence or control |
| Vincent Fandozzi | 2016-04-06 | 5/1965 | New York New York | Significant influence or control |