JELF COMMERCIAL FINANCE LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
JELF COMMERCIAL FINANCE LTD is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
JELF COMMERCIAL FINANCE LTD was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333281. The accounts status is FULL and accounts are next due on 30/09/2023.
JELF COMMERCIAL FINANCE LTD was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333281. The accounts status is FULL and accounts are next due on 30/09/2023.
JELF COMMERCIAL FINANCE LTD - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
JELF PROFESSIONAL CONSULTANCY LIMITED (until 11/02/2005)
JELF PROFESSIONAL CONSULTANCY LIMITED (until 11/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
| KEVIN NEWTON | Aug 1971 | British | Director | 2020-03-27 | CURRENT |
| COLIN DUNCAN HALL TOMKIN | Mar 1970 | British | Director | 2005-04-18 UNTIL 2020-05-15 | RESIGNED |
| MRS DAWN JEANETTE HODGES | Secretary | 2015-12-15 UNTIL 2020-09-17 | RESIGNED | ||
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Secretary | 2003-03-03 UNTIL 2007-07-31 | RESIGNED |
| RICHARD JOHN BETTRIDGE | Secretary | 2001-12-04 UNTIL 2002-02-28 | RESIGNED | ||
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Secretary | 2007-07-31 UNTIL 2009-05-15 | RESIGNED |
| MR MICHAEL EDWARD CLARK | Mar 1968 | English | Secretary | 2002-02-28 UNTIL 2003-03-03 | RESIGNED |
| MRS MARIANA DAOUD-O'CONNELL | Secretary | 2020-09-17 UNTIL 2023-01-20 | RESIGNED | ||
| HELEN BEATRICE DAVIS | Jun 1958 | British | Secretary | 2009-05-15 UNTIL 2015-11-30 | RESIGNED |
| MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2005-03-22 UNTIL 2011-10-01 | RESIGNED |
| JOHN TREVOR HARDING | May 1952 | British | Director | 2010-02-01 UNTIL 2015-11-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
| MICHAEL GOUGH | Jun 1965 | British | Director | 2001-12-04 UNTIL 2006-12-01 | RESIGNED |
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2001-12-04 UNTIL 2016-02-11 | RESIGNED |
| MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2017-04-05 UNTIL 2019-03-29 | RESIGNED |
| MR GLENN THOMAS | Jan 1964 | British | Director | 2001-12-04 UNTIL 2006-12-01 | RESIGNED |
| MR JOHN FRANCIS MITCHELL | Mar 1965 | British | Director | 2006-06-30 UNTIL 2009-03-09 | RESIGNED |
| MR CHRISTOPHER JELF | Jul 1959 | British | Director | 2001-12-04 UNTIL 2006-12-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-04 UNTIL 2001-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jelf Insurance Brokers Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jelf Limited | 2016-04-26 - 2017-10-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |