DAFFERNS FINANCIAL SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

DAFFERNS FINANCIAL SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
DAFFERNS FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646329.

DAFFERNS FINANCIAL SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

ONE EASTWOOD HARRY WESTON ROAD
COVENTRY
CV3 2UB

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
MR MARTIN JONATHON GIBBS Apr 1963 British Director 2006-10-30 CURRENT
MR GARETH CHARLES ROBERTS Mar 1962 British Director 2016-03-21 CURRENT
MR GEOFFREY ROBERT COX Sep 1972 British Director 2016-03-21 CURRENT
MR MARTIN JONATHON GIBBS Apr 1963 British Secretary 2007-07-02 CURRENT
MR STEPHEN WHEATCROFT Jun 1955 British Director 2016-03-21 UNTIL 2018-05-03 RESIGNED
MR RAYMOND WILLIAM WALKER Jul 1954 British Director 2005-12-19 UNTIL 2016-03-21 RESIGNED
MR IAN FREDERICK SMEDLEY British Director 2005-12-14 UNTIL 2007-07-02 RESIGNED
MR RICHARD JULIAN MILLER Nov 1963 British Director 2005-12-14 UNTIL 2005-12-19 RESIGNED
MR RICHARD JULIAN MILLER Nov 1963 British Director 2007-07-02 UNTIL 2016-03-21 RESIGNED
MR BRIAN CHARLES JUKES Aug 1968 British Director 2007-07-02 UNTIL 2016-03-21 RESIGNED
MR ANDREW CHARLES JONES Sep 1951 British Director 2005-12-19 UNTIL 2014-06-30 RESIGNED
MR CHRISTOPHER STEPHEN GLADMAN Jun 1955 British Director 2005-12-19 UNTIL 2016-03-21 RESIGNED
PAUL ESSEX Mar 1942 Director 2005-12-19 UNTIL 2007-07-02 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-12-06 UNTIL 2005-12-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-12-06 UNTIL 2005-12-14 RESIGNED
MR IAN FREDERICK SMEDLEY British Secretary 2005-12-14 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greyfriars Asset Management Llp 2016-04-06 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAFFERNS LLP COVENTRY Active TOTAL EXEMPTION FULL None Supplied
DAFFERNS RESOURCE LLP COVENTRY Dissolved... None Supplied
DAFFERNS WEALTH MANAGEMENT LLP COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dafferns Financial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-12-2017 £13,745 equity
Dafferns Financial Services Limited - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015
Dafferns Financial Services Limited - Limited company accounts - abridged 11.6 2015-09-29 31-12-2014
Dafferns Financial Services Limited - Limited company accounts - abridged 11.4 2014-09-12 31-12-2013

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