CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449905. The accounts status is DORMANT.

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
IAN SALKELD Dec 1955 British Director 1999-07-07 UNTIL 2000-09-30 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
MARK LEE PRIOR Secretary 2013-04-30 UNTIL 2015-01-29 RESIGNED
IAN SALKELD Dec 1955 British Secretary 1997-10-20 UNTIL 1999-07-07 RESIGNED
MR CHRISTOPHER JAMES VAUGHAN Apr 1948 British Secretary 1997-10-14 UNTIL 1997-10-20 RESIGNED
PETER JOHN SOKOLOWSKI American Secretary 1999-07-07 UNTIL 2008-09-30 RESIGNED
CAROLINE DEBRA WALTON British Secretary 2006-09-21 UNTIL 2013-04-30 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
MR SILVIO DANTE PICCINI Feb 1963 American Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MR PAUL MILDENSTEIN Sep 1962 British Director 2005-10-31 UNTIL 2007-12-31 RESIGNED
TERENCE JOHN NORRIS Jun 1948 British Director 1997-10-20 UNTIL 2000-08-31 RESIGNED
MR ALPESH PATEL Apr 1973 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
IAN SALKELD Dec 1955 British Director 1997-10-20 UNTIL 1999-07-07 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-30 UNTIL 2016-06-20 RESIGNED
BEVERLEY RIPLEY Dec 1940 British Director 1997-10-20 UNTIL 1999-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-14 UNTIL 1997-10-14 RESIGNED
MR PAUL EDWARD MAY Jun 1959 British Director 1997-10-14 UNTIL 2001-02-28 RESIGNED
MR CHRISTOPHER JAMES VAUGHAN Apr 1948 British Director 1997-10-14 UNTIL 1997-10-20 RESIGNED
GORDON STUART DOUGLAS MCLURE Dec 1970 British Director 1997-10-20 UNTIL 1999-01-22 RESIGNED
CAMERON JOHN HETHERINGTON Oct 1964 Australian Director 1999-07-07 UNTIL 2005-10-31 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2013-04-30 UNTIL 2019-03-22 RESIGNED
LUKE OLIVER JOHNSON Feb 1962 British Director 1998-07-10 UNTIL 1999-07-07 RESIGNED
ROY WAYNE HIBBERD Oct 1952 United States Director 2011-07-26 UNTIL 2013-04-25 RESIGNED
MR DONALD FRANCIS GAYHARDT May 1964 American Director 1999-07-07 UNTIL 2008-05-31 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2011-07-26 UNTIL 2013-04-30 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-04-30 UNTIL 2016-07-08 RESIGNED
RICHARD SETH DORFMAN Jan 1944 American Director 1999-07-07 UNTIL 2001-04-30 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
NICHOLAS GRANT CORNWELL Mar 1964 British Director 1997-10-20 UNTIL 1999-07-07 RESIGNED
MR SCOTT AARON COHEN Nov 1971 American Director 2016-06-27 UNTIL 2018-02-27 RESIGNED
MR JEFFREY ALLAN WEISS May 1943 United States Director 1999-07-07 UNTIL 2014-09-12 RESIGNED

Persons with Significant Control

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

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