COLONIAL FINANCE (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
COLONIAL FINANCE (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
COLONIAL FINANCE (UK) LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: 02064697. The accounts status is FULL and accounts are next due on 30/06/2024.
COLONIAL FINANCE (UK) LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: 02064697. The accounts status is FULL and accounts are next due on 30/06/2024.
COLONIAL FINANCE (UK) LIMITED - SOLIHULL
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2000-10-16 UNTIL 2021-02-03 | RESIGNED |
CHRISTOPHER WILLIAM WRIGHT | May 1947 | Australian | Director | RESIGNED | |
JACQUELINE ANN BAMFORD | British | Director | 1999-11-17 UNTIL 2000-06-08 | RESIGNED | |
CHRISTOPHER DAVIS COYLE | Apr 1944 | British | Director | 1998-02-25 UNTIL 1999-08-31 | RESIGNED |
MICHAEL CAMPBELL DEVAS | Jun 1924 | British | Director | RESIGNED | |
JAMES STEWART AYLING | Jul 1958 | Secretary | 2000-06-08 UNTIL 2000-10-16 | RESIGNED | |
JACQUELINE ANN BAMFORD | British | Secretary | RESIGNED | ||
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2000-10-16 UNTIL 2014-06-30 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
RODERICK JAMES LEWIS | Jan 1958 | British | Director | 1996-09-17 UNTIL 1999-10-29 | RESIGNED |
MATTHEW JAMES WALSH | Mar 1965 | Australian | Director | 1999-08-31 UNTIL 2000-06-08 | RESIGNED |
ALAN SPRIGGS | Jan 1938 | British | Director | RESIGNED | |
GEORGE WILLIAM SHUKER | Jan 1947 | British | Director | 1994-03-24 UNTIL 1996-04-23 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1996-04-23 UNTIL 1998-02-25 | RESIGNED |
MR WILLIAM JOHN NEWMAN | Feb 1950 | British | Director | 1996-04-23 UNTIL 1996-10-31 | RESIGNED |
PETER ADRIAN MOORE | Aug 1959 | British | Director | 1994-03-24 UNTIL 1996-04-23 | RESIGNED |
ARTHUR JOHN MOLLOY | May 1943 | New Zealander | Director | 1999-11-17 UNTIL 2000-06-08 | RESIGNED |
MR ADEM MEHMET | Mar 1959 | British | Director | 2000-10-16 UNTIL 2010-05-14 | RESIGNED |
MR PAUL MACK | Sep 1964 | British | Director | 2000-06-08 UNTIL 2000-10-16 | RESIGNED |
MR MALCOLM VAUGHAN JONES | May 1966 | British | Director | 2000-06-08 UNTIL 2000-10-16 | RESIGNED |
GRAHAM LAYBOURN | Oct 1966 | British | Director | 2000-06-08 UNTIL 2000-10-16 | RESIGNED |
MR NICHOLAS KEEN | Jan 1958 | British | Director | 2000-10-16 UNTIL 2014-05-13 | RESIGNED |
GRAEME ALEXANDER GRANT | Jun 1944 | Australian | Director | 1993-09-14 UNTIL 1996-06-28 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2000-10-16 UNTIL 2014-06-30 | RESIGNED |
ALAN GUY EVANS | Apr 1950 | British | Director | 1996-04-23 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Banking Group Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |