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 - GRIMSBY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SEVEN SISTERS DEVELOPMENTS LIMITED WILMSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PENSIONOLOGY.UK TRUSTEES LIMITED KNUTSFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUNKER AIRSOFT LIMITED TREHARRIS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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OLLERTON ESTATES LLP WILMSLOW ENGLAND Active MICRO ENTITY None Supplied
OLLERTON LEISURE LLP WYTHENSHAWE Dissolved... TOTAL EXEMPTION SMALL None Supplied
MOSS BANK PROPERTIES LLP WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BSLG LLP KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
OLIVER WEBB RACING LLP WILMSLOW ENGLAND Active DORMANT None Supplied
INTERMEDIAN LLP KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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