SHENTON FINANCE PLC - CARDIFF
Company Profile | Company Filings |
Overview
SHENTON FINANCE PLC is a Public Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SHENTON FINANCE PLC was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656958. The accounts status is FULL.
SHENTON FINANCE PLC was incorporated 7 years ago on 07/03/2017 and has the registered number: 10656958. The accounts status is FULL.
SHENTON FINANCE PLC - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
4385
10656958: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2020 | 04/03/2021 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SMETHURST | Apr 1960 | British | Director | 2019-01-09 | CURRENT |
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2019-09-13 UNTIL 2021-01-01 | RESIGNED | ||
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2017-03-07 UNTIL 2019-09-13 | RESIGNED | ||
MR CHRISTOPHER JOHN MOSS | Apr 1968 | British | Director | 2019-01-09 UNTIL 2019-05-14 | RESIGNED |
MR BERND REINHART LOMMEL | Nov 1966 | German | Director | 2019-05-14 UNTIL 2020-04-01 | RESIGNED |
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2018-02-16 UNTIL 2019-01-09 | RESIGNED |
MR KEVIN RICHARD HAINES | Sep 1959 | British | Director | 2018-02-26 UNTIL 2019-01-09 | RESIGNED |
MR ALISTAIR RHYS EVANS | Jul 1979 | British | Director | 2017-03-07 UNTIL 2018-02-05 | RESIGNED |
MR DAVID DAVIES | Feb 1951 | British | Director | 2017-03-15 UNTIL 2019-01-09 | RESIGNED |
MR JUSTIN BENJAMIN | May 1974 | British | Director | 2017-03-07 UNTIL 2017-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Rock Beteiligungs Gmbh | 2019-01-09 | Langenhagen Hannover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bedford Row Capital Advisers Limited (Held On Trust For The Castello Trust) | 2017-03-07 - 2019-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |