SOUTHERN FINANCE COMPANY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SOUTHERN FINANCE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SOUTHERN FINANCE COMPANY LIMITED was incorporated 67 years ago on 27/03/1957 and has the registered number: 00580993. The accounts status is FULL.
SOUTHERN FINANCE COMPANY LIMITED was incorporated 67 years ago on 27/03/1957 and has the registered number: 00580993. The accounts status is FULL.
SOUTHERN FINANCE COMPANY LIMITED - BIRMINGHAM
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 |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2019 | 11/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY REDICAN | May 1955 | British | Director | 2018-07-17 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-07-02 | CURRENT | ||
LESLIE WALTER WILLIAM TRACY | Jul 1916 | British | Director | RESIGNED | |
MR JOHN ANTHONY APLETREE | Oct 1944 | British | Secretary | RESIGNED | |
GEOFFREY ARTHUR WILLIAM BELL | Dec 1949 | British | Secretary | 1992-08-11 UNTIL 2008-07-31 | RESIGNED |
MR NICHOLAS JOHN PRICE | Secretary | 2020-01-17 UNTIL 2020-07-01 | RESIGNED | ||
MRS KERRY JOANNE PENFOLD | Secretary | 2014-11-26 UNTIL 2018-09-21 | RESIGNED | ||
MR RICHARD CHARLES WELLS | Secretary | 2018-09-21 UNTIL 2020-01-17 | RESIGNED | ||
ADRIAN PHILIP WHITE | British | Secretary | 2008-07-31 UNTIL 2014-11-26 | RESIGNED | |
MR RICHARD CHARLES WELLS | Jul 1963 | British | Director | 2018-07-17 UNTIL 2020-01-17 | RESIGNED |
IAN GARRY NANCE | Aug 1960 | British | Director | 1997-08-15 UNTIL 2004-06-30 | RESIGNED |
CARL VIRGO | Feb 1963 | British | Director | 1997-08-15 UNTIL 2010-04-26 | RESIGNED |
ANTHONY THOMAS POOLEY | Oct 1953 | British | Director | 2004-04-30 UNTIL 2018-07-17 | RESIGNED |
MILES THOMAS ROBERTS | Nov 1962 | British | Director | 2005-11-07 UNTIL 2018-07-17 | RESIGNED |
MR FIROZALI GULAMALI TEJANI | Dec 1944 | British | Director | 2004-04-30 UNTIL 2018-07-17 | RESIGNED |
MR WILLIAM BRYANT TRACY | Nov 1949 | British | Director | RESIGNED | |
MRS KERRY JOANNE PENFOLD | Nov 1976 | British | Director | 2009-04-01 UNTIL 2010-04-26 | RESIGNED |
MICHAEL JOSEPH DAVIS | Aug 1964 | British | Director | 2009-01-01 UNTIL 2009-12-31 | RESIGNED |
MR DAVID BRIAN JONES | Jan 1931 | British | Director | 1992-12-01 UNTIL 2004-04-30 | RESIGNED |
MR PETER RICHARD IBBETSON | May 1956 | British | Director | 2005-09-01 UNTIL 2010-06-25 | RESIGNED |
MR MALCOLM DOUGLAS HALL | Jun 1930 | British | Director | RESIGNED | |
MR ANDREW PAUL CREIGHTON | Mar 1961 | British | Director | 2001-07-01 UNTIL 2007-03-27 | RESIGNED |
MICHAEL BOSSOM | Jun 1958 | British | Director | 2004-04-30 UNTIL 2005-09-13 | RESIGNED |
GEOFFREY ARTHUR WILLIAM BELL | Dec 1949 | British | Director | 1997-08-15 UNTIL 2008-07-31 | RESIGNED |
MR JOHN ANTHONY APLETREE | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R Raphael & Sons Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |