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 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
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 |