D A OWEN FINANCIAL SERVICES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
D A OWEN FINANCIAL SERVICES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
D A OWEN FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05371139. The accounts status is SMALL and accounts are next due on 31/12/2024.
D A OWEN FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05371139. The accounts status is SMALL and accounts are next due on 31/12/2024.
D A OWEN FINANCIAL SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT STOKES | Jun 1978 | British | Director | 2018-09-03 | CURRENT |
MR JASON WILLIAM STRAIN | Dec 1970 | British | Director | 2012-02-17 | CURRENT |
JAMES DOUGLAS ROBERT TWINING | Dec 1972 | British | Director | 2023-02-06 | CURRENT |
MR IAN STUART DARBY | Aug 1963 | British | Director | 2023-02-06 | CURRENT |
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2023-02-06 | CURRENT |
MR THOMAS DAWE | Dec 1970 | British | Director | 2017-07-01 | CURRENT |
MR TOM DRIVER | Mar 1980 | British | Director | 2017-07-01 | CURRENT |
MR ANTHONY BAYNHAM | Nov 1975 | British | Director | 2017-07-01 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-02-21 UNTIL 2006-02-21 | RESIGNED | ||
MR PHILIP GORDON EWING | Nov 1959 | British | Secretary | 2006-02-20 UNTIL 2018-07-09 | RESIGNED |
ROBERT NORMAN KENDALL | Feb 1955 | British | Secretary | 2005-02-21 UNTIL 2006-02-21 | RESIGNED |
MRS HELEN COOMBES | Jun 1978 | British | Director | 2021-03-01 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT NORMAN KENDALL | Feb 1955 | British | Director | 2017-06-28 UNTIL 2017-07-01 | RESIGNED |
TRACEY JANE HACKETT | Jan 1960 | British | Director | 2005-05-31 UNTIL 2012-05-22 | RESIGNED |
MR ANDREW BRIAN FARREN | Oct 1960 | British | Director | 2005-05-31 UNTIL 2017-06-28 | RESIGNED |
MR ANDREW BRIAN FARREN | Oct 1960 | British | Director | 2017-06-28 UNTIL 2017-07-01 | RESIGNED |
MR PHILIP GORDON EWING | Nov 1959 | British | Director | 2005-02-21 UNTIL 2005-05-31 | RESIGNED |
MR PHILIP GORDON EWING | Nov 1959 | British | Director | 2012-05-22 UNTIL 2018-07-09 | RESIGNED |
ROBERT NORMAN KENDALL | Feb 1955 | British | Director | 2005-02-21 UNTIL 2017-06-28 | RESIGNED |
MR MARK ASHFIELD | Nov 1971 | British | Director | 2018-11-28 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wren Sterling Financial Planning Limited | 2023-02-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason William Strain | 2016-04-06 - 2023-02-06 | 12/1970 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Gordon Ewing | 2016-04-06 - 2018-07-01 | 11/1959 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Brian Farren | 2016-04-06 - 2017-07-01 | 10/1960 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Norman Kendall | 2016-04-06 - 2017-07-01 | 2/1955 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |