3110950 LTD - GRIMSBY
Company Profile | Company Filings |
Overview
3110950 LTD is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
3110950 LTD was incorporated 28 years ago on 06/10/1995 and has the registered number: 03110950. The accounts status is TOTAL EXEMPTION FULL.
3110950 LTD was incorporated 28 years ago on 06/10/1995 and has the registered number: 03110950. The accounts status is TOTAL EXEMPTION FULL.
3110950 LTD - GRIMSBY
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 / 1 | 31/01/2017 |
Registered Office
6-8 FREEMAN STREET
GRIMSBY
DN32 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOME IMPROVEMENT FINANCE LIMITED (until 30/06/2008)
HOME IMPROVEMENT FINANCE LIMITED (until 30/06/2008)
P.D.Q. FINANCE LIMITED (until 02/07/2003)
HOME IMPROVEMENT FINANCE LIMITED (until 21/05/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2020 | 31/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVIES | Nov 1974 | British | Director | 2018-05-23 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-06 UNTIL 1995-10-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-06 UNTIL 1995-10-06 | RESIGNED | ||
MRS SARAH PHILLIPS | Apr 1970 | British | Director | 2013-11-11 UNTIL 2014-01-29 | RESIGNED |
MR SEAN MCCLOSKEY | Apr 1966 | British | Director | 2017-07-01 UNTIL 2018-08-01 | RESIGNED |
MRS RACHEL MARYSE MAMELOK | Nov 1967 | British | Director | 2008-06-17 UNTIL 2012-03-01 | RESIGNED |
MR JOHN ROBERT MAMELOK | Nov 1956 | British | Director | 1995-10-06 UNTIL 2008-06-17 | RESIGNED |
JOANNE LATHAM JONES | May 1971 | British | Director | 2008-06-17 UNTIL 2013-11-11 | RESIGNED |
MRS TONI CHERYL HAYNES | Oct 1979 | British | Director | 2014-04-01 UNTIL 2017-07-05 | RESIGNED |
MR NICHOLAS PAUL BUCHANAN | Jun 1976 | British | Director | 2012-03-01 UNTIL 2017-07-05 | RESIGNED |
MR RUPERT GEORGE WEBB | Nov 1957 | United Kingdom | Secretary | 1995-10-06 UNTIL 2003-03-27 | RESIGNED |
MR MICHAEL FRANK JONES | May 1961 | British | Secretary | 2005-10-05 UNTIL 2008-06-17 | RESIGNED |
RACHEL MARYSE MAMELOK | Secretary | 2012-03-01 UNTIL 2013-11-11 | RESIGNED | ||
JILL MCGREGOR | Oct 1965 | Secretary | 2003-11-18 UNTIL 2005-10-05 | RESIGNED | |
JOANNE LATHAM JONES | May 1971 | British | Secretary | 2008-06-17 UNTIL 2012-03-31 | RESIGNED |
MR RUPERT GEORGE WEBB | Nov 1957 | United Kingdom | Director | 1995-10-06 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean William Mccloskey | 2017-07-05 - 2018-08-01 | 4/1966 | Bolton | Right to appoint and remove directors |
Ms Toni Cheryl Haynes | 2016-04-06 - 2017-07-05 | 10/1979 | Bolton | Significant influence or control |
Mr Nicholas Paul Buchanan | 2016-04-06 - 2017-07-05 | 6/1976 | Bolton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - 3110950 LTD | 2016-11-01 | 31-01-2016 | £452 Cash £-166,579 equity |