CURO MARKET RENTED SERVICES LIMITED - BATH


Company Profile Company Filings

Overview

CURO MARKET RENTED SERVICES LIMITED is a Private Limited Company from BATH and has the status: Active.
CURO MARKET RENTED SERVICES LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

CURO MARKET RENTED SERVICES LIMITED - BATH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

THE MALTINGS RIVER PLACE
BATH
SOMERSET
BA2 1EP

This Company Originates in : United Kingdom
Previous trading names include:
LANTERN HOMES LIMITED (until 26/01/2017)
SOMACO LIMITED (until 01/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID GIBBS Jan 1958 British Director 2017-01-16 CURRENT
MS KATHERINE GULLON Secretary 2018-05-22 CURRENT
VICTOR DA CUNHA May 1966 British,Portuguese Director 2011-04-11 CURRENT
TREVOR KEITH DRURY Jun 1964 British Director 2007-02-19 UNTIL 2008-11-18 RESIGNED
ROBERT JOHN CHURCH May 1964 British Director 2008-01-31 UNTIL 2011-09-02 RESIGNED
ROELAND GRAVESTEIN Apr 1963 Dutch Director 2005-01-18 UNTIL 2007-01-31 RESIGNED
MR MICHAEL ANTHONY GRIST Jun 1967 British Director 2007-07-31 UNTIL 2017-01-16 RESIGNED
MR GARY ALAN FULFORD Dec 1963 British Director 2003-03-20 UNTIL 2004-07-23 RESIGNED
MRS DIANE PATRICIA HALL Jul 1957 English Director 2003-03-20 UNTIL 2007-09-03 RESIGNED
MR PATRICK JOHN HARKNESS Mar 1952 British Director 2009-02-25 UNTIL 2011-05-03 RESIGNED
ROGER JAMES HILL Oct 1941 British Director 2005-01-18 UNTIL 2007-02-19 RESIGNED
MR ALAN RICHARD WARD Mar 1962 British Director 2003-03-20 UNTIL 2007-09-28 RESIGNED
ANDREW PETER GUILOR Jun 1957 British Director 2003-03-20 UNTIL 2005-01-18 RESIGNED
EMILY WILSON Secretary 2017-11-21 UNTIL 2018-05-22 RESIGNED
HAZEL LOUISE TRUBODY Secretary 2007-11-16 UNTIL 2008-04-28 RESIGNED
TONIA LORRAINE LOVELL Mar 1967 British Secretary 2003-03-20 UNTIL 2007-11-16 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2008-04-28 UNTIL 2017-11-21 RESIGNED
STEVE WATSON Sep 1960 British Director 2007-02-19 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curo Group (Albion) Limited 2016-05-20 - 2018-12-12 Bath   Ownership of shares 75 to 100 percent

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CURO FINANCE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEEVE CONSULTING LIMITED MELKSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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