ROBERT BIGGAR (ESTD 1830) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ROBERT BIGGAR (ESTD 1830) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ROBERT BIGGAR (ESTD 1830) LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238026. The accounts status is DORMANT.

ROBERT BIGGAR (ESTD 1830) LIMITED - NOTTINGHAM

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 / 5 30/06/2018

Registered Office

UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERAZ AFZAL Aug 1979 British Director 2019-10-07 CURRENT
MR JEFFREY ALLAN WEISS May 1943 United States Director 2000-03-01 UNTIL 2014-09-12 RESIGNED
ALBERT WILLIAM COOK Sep 1929 British Secretary 1996-08-15 UNTIL 2000-02-22 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
ALBERT WILLIAM COOK Sep 1929 British Director 1996-08-15 UNTIL 2000-02-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-15 UNTIL 1996-08-15 RESIGNED
MARK LEE PRIOR Secretary 2013-04-25 UNTIL 2015-01-29 RESIGNED
PETER JOHN SOKOLOWSKI American Secretary 2000-02-22 UNTIL 2008-09-30 RESIGNED
CAROLINE DEBRA WALTON British Secretary 2006-09-21 UNTIL 2013-04-24 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
NORMAN MILLER Jan 1961 United States Director 2013-06-21 UNTIL 2014-02-10 RESIGNED
MR PAUL MILDENSTEIN Sep 1962 British Director 2005-10-31 UNTIL 2007-12-31 RESIGNED
MR SILVIO DANTE PICCINI Feb 1963 American Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-08-15 UNTIL 1996-08-15 RESIGNED
MR ALPESH PATEL Apr 1973 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
GORDON STUART DOUGLAS MCLURE Dec 1970 British Director 1996-08-21 UNTIL 1998-06-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-08-15 UNTIL 1996-08-15 RESIGNED
PETER JOHN SOKOLOWSKI American Director 2000-02-22 UNTIL 2008-09-30 RESIGNED
MR PAUL EDWARD MAY Jun 1959 British Director 1996-10-08 UNTIL 1998-06-12 RESIGNED
KEN SCHWENKE Apr 1953 United States Director 2013-04-25 UNTIL 2013-06-21 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2016-06-20 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2011-07-26 UNTIL 2013-04-24 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2013-04-25 UNTIL 2019-03-22 RESIGNED
ROY WAYNE HIBBERD Oct 1952 United States Director 2011-07-26 UNTIL 2013-04-24 RESIGNED
CAMERON JOHN HETHERINGTON Oct 1964 Australian Director 2000-02-22 UNTIL 2005-10-31 RESIGNED
MR DONALD FRANCIS GAYHARDT May 1964 American Director 2000-03-01 UNTIL 2008-05-31 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-04-25 UNTIL 2016-07-08 RESIGNED
RICHARD SETH DORFMAN Jan 1944 American Director 2000-03-01 UNTIL 2001-04-30 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
MR RICHARD CHARLES COOK Feb 1960 British Director 1996-08-15 UNTIL 2000-02-22 RESIGNED
MR SCOTT AARON COHEN Nov 1971 American Director 2016-06-27 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rex Johnson Online Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REX JOHNSON ONLINE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
THE PAWNBROKING COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FAST CASH LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEM CAPITAL LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
PARKER FOX LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
PURPOSE UK HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
PURPOSE ACQUISITIONS COMPANY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CASHIER (UK) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MEM HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
AURAJOKI EUROPE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
AURAJOKI ROMANIA LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
RENTASSURED LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUZZ GROUP LIMITED NOTTINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
BUZZ ENTERTAINMENT LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BUZZ LEISURE LIMITED NOTTINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
BUZZ HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
UK MEDS DIRECT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DR SCRIPT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORTH TRADE SERVICES LTD NOTTINGHAM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
JJ SOIZA CONSULTING LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RELEAF DISPENSARY LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
POCKETVET LIMITED NOTTINGHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.