N&N SIMPLE FINANCIAL SOLUTIONS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED - BRADFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGESUN LIMITED (until 20/09/2011)
BRIDGESUN LIMITED (until 20/09/2011)
N&N CHEQUE ENCASHMENT LIMITED (until 04/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH CRONIN | Feb 1975 | Irish | Director | 2023-11-22 | CURRENT |
MR DAVID GEORGE WHINCUP | Secretary | 2018-07-16 | CURRENT | ||
MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
STUART RHODES | Mar 1948 | British | Director | 2000-03-24 UNTIL 2001-04-04 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2015-11-20 UNTIL 2018-02-09 | RESIGNED |
CHARLES ERNEST FRED TAYLOR | Sep 1960 | British | Director | 2007-11-19 UNTIL 2010-08-10 | RESIGNED |
MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2015-03-31 UNTIL 2015-11-23 | RESIGNED |
MR ANDREW JOHN PARKINSON | Feb 1965 | British | Director | 2015-11-20 UNTIL 2017-08-24 | RESIGNED |
MICHAEL ASHLEY PALMER | Aug 1967 | British | Director | 2005-05-17 UNTIL 2010-08-10 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2017-08-24 UNTIL 2018-02-14 | RESIGNED |
MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2020-09-14 UNTIL 2021-02-16 | RESIGNED |
MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2006-01-09 UNTIL 2017-05-12 | RESIGNED |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2001-04-04 UNTIL 2006-01-09 | RESIGNED |
ANDREW DAVID JOHN FARROW | Aug 1960 | British | Secretary | 2000-03-03 UNTIL 2001-04-04 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 1999-07-08 UNTIL 2000-03-03 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Director | 1999-07-08 UNTIL 2000-03-03 | RESIGNED | ||
MR STEPHEN DAVID SHAW | Jun 1959 | British | Director | 2005-05-17 UNTIL 2015-03-31 | RESIGNED |
MR SHAMSHAD ALI | Oct 1970 | British | Director | 2023-05-30 UNTIL 2023-11-22 | RESIGNED |
MATTHEW THOMAS | Aug 1968 | British | Director | 2022-09-30 UNTIL 2023-05-30 | RESIGNED |
MRS ELEANOR THORNHILL | Aug 1974 | British | Director | 2018-02-14 UNTIL 2020-11-18 | RESIGNED |
JOHN ROLFE THORNTON | Dec 1945 | British | Director | 2001-04-04 UNTIL 2002-07-04 | RESIGNED |
NEILL LEWIS MCDONALD MOORE | Dec 1966 | British | Director | 2021-01-12 UNTIL 2021-02-16 | RESIGNED |
MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 2001-04-04 UNTIL 2002-07-04 | RESIGNED |
PHILIP CHARLES KETTLE | Sep 1954 | British | Director | 2002-07-04 UNTIL 2007-09-25 | RESIGNED |
MR RICHARD DOUGLAS BEAUMONT HEPPENSTALL | Nov 1946 | British | Director | 2000-06-15 UNTIL 2001-04-04 | RESIGNED |
MR JONATHAN RICHARD GILLESPIE | Nov 1972 | British | Director | 2010-08-10 UNTIL 2015-11-23 | RESIGNED |
MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2018-02-08 UNTIL 2020-08-28 | RESIGNED |
ANDREW DAVID JOHN FARROW | Aug 1960 | British | Director | 2000-03-03 UNTIL 2005-09-01 | RESIGNED |
MARTIN EKINS | Dec 1959 | British | Director | 2001-07-26 UNTIL 2002-07-04 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2020-12-04 UNTIL 2022-08-19 | RESIGNED |
GREGOR RODERICK CANT | May 1969 | British | Director | 2021-02-16 UNTIL 2022-09-30 | RESIGNED |
RAYMOND JOHN BALL | Jul 1947 | British | Director | 2000-03-03 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provident Financial Holdings Limited | 2021-02-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Provident Financial Plc | 2016-04-06 - 2021-02-25 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |