JAS FINANCE HOLDINGS LIMITED - NORTHWOOD
Overview
JAS FINANCE HOLDINGS LIMITED is a Private Limited Company from NORTHWOOD and has the status: Dissolved - no longer trading.
JAS FINANCE HOLDINGS LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747932. The accounts status is GROUP.
JAS FINANCE HOLDINGS LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747932. The accounts status is GROUP.
JAS FINANCE HOLDINGS LIMITED - NORTHWOOD
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 |
|---|---|---|
| 30 / 9 | 30/09/2014 |
Registered Office
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM STUART BRAY | May 1961 | Belgian | Director | 2016-07-18 | CURRENT |
| DURANGO HOLDINGS LIMITED | Corporate Director | 2016-06-29 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-06-15 UNTIL 2017-02-16 | RESIGNED | ||
| RUMIT SHAH | Feb 1960 | Director | 2006-07-01 UNTIL 2016-06-29 | RESIGNED | |
| WILLIAM STUART BRAY | May 1961 | Belgian | Director | 2003-05-30 UNTIL 2015-06-05 | RESIGNED |
| CHARLES BRADLEY NILSON | Nov 1969 | British | Director | 2015-06-04 UNTIL 2016-06-29 | RESIGNED |
| EMILIUS THEODORUS MARIA PETERS | Jul 1962 | Dutch | Director | 2003-04-29 UNTIL 2006-07-01 | RESIGNED |
| LAWRENCE ENSOR COLE MORGAN | Secretary | 2003-04-29 UNTIL 2003-10-31 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-31 UNTIL 2014-12-04 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-04-29 | RESIGNED |