SUZUKI FINANCIAL SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5BH

Company number 03015566
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address ST WILLIAM HOUSE, TRESILLIAN TERRACE, CARDIFF, CF10 5BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr David Dermot Hennessey as a secretary on 19 August 2016; Appointment of Mr Denis Francis Houston as a director on 19 August 2016; Termination of appointment of Paul Gittins as a secretary on 19 August 2016. The most likely internet sites of SUZUKI FINANCIAL SERVICES LIMITED are www.suzukifinancialservices.co.uk, and www.suzuki-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suzuki Financial Services Limited is a Private Limited Company. The company registration number is 03015566. Suzuki Financial Services Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Suzuki Financial Services Limited is St William House Tresillian Terrace Cardiff Cf10 5bh. . HENNESSEY, David Dermot is a Secretary of the company. ADAMS, Christopher Michael is a Director of the company. FERNANDEZ, Junita is a Director of the company. GRANT, Philip Robert is a Director of the company. HOUSTON, Denis Francis is a Director of the company. JONES, Richard Andrew is a Director of the company. SUYAMA, Nobuo is a Director of the company. THABET, Nagla, Dr is a Director of the company. WYATT, Dale is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary FRAIN, Paula has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GOW, David Stewart has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary RICHARDSON, Philippa Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ABE, Yoshinobu has been resigned. Director ANDERSON, John David has been resigned. Director AWANO, Hideki has been resigned. Director BLAKE, Brendan Patrick Paul has been resigned. Director BRUMFITT, John Garry has been resigned. Director COLES, Christopher David has been resigned. Director DAVIES, John Lewis has been resigned. Director DAWSON, Adrian Keith has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director GOW, David Stewart has been resigned. Director HAMER, William James has been resigned. Director HAMER, William James has been resigned. Director KAKEI, Yoshihiko has been resigned. Director KENWARD, Stephen has been resigned. Director LEIGH, Jeremy Charles has been resigned. Director LEWIS, Robert has been resigned. Director MORPETH, Trevor David has been resigned. Director NORMAN, John Henry has been resigned. Director O'SHEA, Charles Letham has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PRICE, Ian David has been resigned. Director PRICE, Ian David has been resigned. Director PRICE, Ian David has been resigned. Director RANKIN, Murray has been resigned. Director SEWARD, David Gordon has been resigned. Director STEHR, David John has been resigned. Director STONES, Philip John has been resigned. Director STONES, Philip John has been resigned. Director SUTTON, Christopher has been resigned. Director SUZUKI, Takanori has been resigned. Director WHYTOCK, Michael David has been resigned. Director WOOLLEY, John has been resigned. Director WOOLLEY, John has been resigned. Director WYLIE, Thomas Mochrie has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 19 August 2016
Director
ADAMS, Christopher Michael
Appointed Date: 09 April 2015
43 years old
Director
FERNANDEZ, Junita
Appointed Date: 26 January 2016
59 years old
Director
GRANT, Philip Robert
Appointed Date: 21 September 2015
59 years old
Director
HOUSTON, Denis Francis
Appointed Date: 19 August 2016
60 years old
Director
JONES, Richard Andrew
Appointed Date: 09 July 2015
53 years old
Director
SUYAMA, Nobuo
Appointed Date: 09 April 2015
67 years old
Director
THABET, Nagla, Dr
Appointed Date: 04 March 2015
51 years old
Director
WYATT, Dale
Appointed Date: 02 August 2011
59 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 27 January 1995
Appointed Date: 24 January 1995
Secretary
FRAIN, Paula
Resigned: 29 May 2001
Appointed Date: 22 December 2000
Secretary
GITTINS, Paul
Resigned: 19 August 2016
Appointed Date: 01 September 2010
Secretary
GOW, David Stewart
Resigned: 22 December 2000
Appointed Date: 27 January 1995
Secretary
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 29 May 2001
Secretary
RICHARDSON, Philippa Jane
Resigned: 01 September 2010
Appointed Date: 30 April 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
ABE, Yoshinobu
Resigned: 28 November 2014
Appointed Date: 06 May 2010
69 years old
Director
ANDERSON, John David
Resigned: 22 December 2000
Appointed Date: 31 July 1996
75 years old
Director
AWANO, Hideki
Resigned: 22 August 2005
Appointed Date: 04 July 2001
83 years old
Director
BLAKE, Brendan Patrick Paul
Resigned: 31 October 1997
Appointed Date: 31 July 1996
78 years old
Director
BRUMFITT, John Garry
Resigned: 26 February 1997
Appointed Date: 27 January 1995
76 years old
Director
COLES, Christopher David
Resigned: 22 December 2000
Appointed Date: 31 October 1997
71 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 22 December 2000
76 years old
Director
DAWSON, Adrian Keith
Resigned: 31 July 1996
Appointed Date: 27 January 1995
82 years old
Director
FILBUK NOMINEES LIMITED
Resigned: 27 January 1995
Appointed Date: 24 January 1995
Director
GOW, David Stewart
Resigned: 22 December 2000
Appointed Date: 27 January 1995
75 years old
Director
HAMER, William James
Resigned: 06 July 2009
Appointed Date: 05 January 2009
77 years old
Director
HAMER, William James
Resigned: 31 October 1997
Appointed Date: 27 January 1995
77 years old
Director
KAKEI, Yoshihiko
Resigned: 04 July 2001
Appointed Date: 16 December 1997
78 years old
Director
KENWARD, Stephen
Resigned: 16 December 1997
Appointed Date: 27 January 1995
74 years old
Director
LEIGH, Jeremy Charles
Resigned: 30 June 2014
Appointed Date: 27 January 1995
71 years old
Director
LEWIS, Robert
Resigned: 31 January 2011
Appointed Date: 01 July 2009
53 years old
Director
MORPETH, Trevor David
Resigned: 30 April 2015
Appointed Date: 30 April 2012
59 years old
Director
NORMAN, John Henry
Resigned: 31 December 1998
Appointed Date: 27 January 1995
93 years old
Director
O'SHEA, Charles Letham
Resigned: 26 January 2016
Appointed Date: 18 August 2014
71 years old
Director
OLDFIELD, David James Stanley
Resigned: 30 April 2012
Appointed Date: 19 December 2006
63 years old
Director
PRICE, Ian David
Resigned: 31 March 2016
Appointed Date: 22 December 2000
78 years old
Director
PRICE, Ian David
Resigned: 22 December 2000
Appointed Date: 20 January 1999
78 years old
Director
PRICE, Ian David
Resigned: 31 July 1996
Appointed Date: 27 January 1995
78 years old
Director
RANKIN, Murray
Resigned: 17 April 2014
Appointed Date: 31 January 2011
56 years old
Director
SEWARD, David Gordon
Resigned: 30 June 2011
Appointed Date: 26 February 1997
81 years old
Director
STEHR, David John
Resigned: 05 December 2008
Appointed Date: 22 December 2000
71 years old
Director
STONES, Philip John
Resigned: 31 March 2006
Appointed Date: 22 December 2000
79 years old
Director
STONES, Philip John
Resigned: 16 February 2000
Appointed Date: 31 October 1997
79 years old
Director
SUTTON, Christopher
Resigned: 09 July 2015
Appointed Date: 30 April 2008
67 years old
Director
SUZUKI, Takanori
Resigned: 06 May 2010
Appointed Date: 22 August 2005
68 years old
Director
WHYTOCK, Michael David
Resigned: 04 March 2015
Appointed Date: 06 July 2009
59 years old
Director
WOOLLEY, John
Resigned: 31 March 2008
Appointed Date: 31 March 2006
69 years old
Director
WOOLLEY, John
Resigned: 31 March 2006
Appointed Date: 23 June 2005
69 years old
Director
WYLIE, Thomas Mochrie
Resigned: 30 June 2009
Appointed Date: 22 December 2000
73 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

SUZUKI FINANCIAL SERVICES LIMITED Events

19 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 19 August 2016
19 Aug 2016
Appointment of Mr Denis Francis Houston as a director on 19 August 2016
19 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 19 August 2016
24 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
...
... and 166 more events
10 Feb 1995
Registered office changed on 10/02/95 from: fitzalan house, fitzalan road, cardiff south glamorgan, CF2 1XZ
29 Jan 1995
Registered office changed on 29/01/95 from: 110 whitchurch road, cardiff, CF4 3LY
29 Jan 1995
New secretary appointed;director resigned
29 Jan 1995
Secretary resigned;new director appointed
24 Jan 1995
Incorporation

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