NEMO PERSONAL FINANCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
NEMO PERSONAL FINANCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
NEMO PERSONAL FINANCE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188059. The accounts status is FULL and accounts are next due on 30/09/2024.
NEMO PERSONAL FINANCE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188059. The accounts status is FULL and accounts are next due on 30/09/2024.
NEMO PERSONAL FINANCE LIMITED - CARDIFF
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCIPALITY HOUSE
CARDIFF
CF10 3FA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2426 LIMITED (until 18/11/2004)
EVER 2426 LIMITED (until 18/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY SMITH | Secretary | 2021-09-01 | CURRENT | ||
MR IAIN ALEXANDER MANSFIELD | Nov 1975 | British | Director | 2015-01-30 | CURRENT |
MS ANNELIE GREY | Nov 1978 | British | Director | 2022-07-18 | CURRENT |
MR SAMUEL FELL MARSHALL | Oct 1958 | British | Director | 2004-11-05 UNTIL 2013-07-25 | RESIGNED |
MR MICHAEL BORRILL | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2018-01-01 | RESIGNED |
MICHAEL BORRILL | Secretary | 2020-05-27 UNTIL 2021-08-31 | RESIGNED | ||
CHLOE COOPER | Secretary | 2018-01-01 UNTIL 2020-05-27 | RESIGNED | ||
MR GORDON MACLEAN | Aug 1954 | British | Director | 2012-03-23 UNTIL 2015-04-24 | RESIGNED |
HAYDN WARMAN | Mar 1950 | British | Secretary | 2004-11-05 UNTIL 2005-03-16 | RESIGNED |
MR GRAEME HOWES YORSTON | Jun 1957 | British | Director | 2010-03-01 UNTIL 2017-03-03 | RESIGNED |
HAYDN WARMAN | Mar 1950 | British | Director | 2004-11-05 UNTIL 2010-03-17 | RESIGNED |
MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2004-11-05 UNTIL 2014-10-31 | RESIGNED |
MR DAVID JAMES RIGNEY | Jun 1963 | British | Director | 2016-05-01 UNTIL 2018-01-01 | RESIGNED |
MR IAN STEWART PRAED | Oct 1965 | British | Director | 2010-01-02 UNTIL 2013-11-15 | RESIGNED |
MR JAMES SAMUEL MYCROFT | Nov 1977 | British | Director | 2015-01-30 UNTIL 2019-11-30 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-11-05 | RESIGNED | ||
MR IAN MANSFIELD | Nov 1975 | British | Director | 2015-01-30 UNTIL 2015-02-16 | RESIGNED |
MR STEPHEN JAMES HUGHES | May 1972 | British | Director | 2016-05-03 UNTIL 2018-09-25 | RESIGNED |
MR PHILLIP ELFED JONES | Jun 1955 | British | Director | 2004-11-05 UNTIL 2014-04-14 | RESIGNED |
PETER LLOYD GRIFFITHS | Oct 1958 | British | Director | 2004-11-05 UNTIL 2012-10-01 | RESIGNED |
MR ALAN WATKIN JARMAN | May 1968 | British | Director | 2014-09-30 UNTIL 2016-02-29 | RESIGNED |
MR THOMAS DENMAN | Dec 1974 | British | Director | 2018-01-18 UNTIL 2022-07-15 | RESIGNED |
MR LANGLEY JOHN DAVIES | Apr 1959 | British | Director | 2004-12-16 UNTIL 2012-06-29 | RESIGNED |
DR EURFYL AP GWILYM | Nov 1944 | British | Director | 2004-11-05 UNTIL 2010-04-23 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principality Building Society | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |