FINANCIAL CONCEPTS (CARLISLE) LIMITED
CARLISLE TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED

Hellopages » Cumbria » Carlisle » CA1 1QN

Company number 03703370
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 2 THE CRESCENT, CARLISLE, CUMBRIA, CA1 1QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FINANCIAL CONCEPTS (CARLISLE) LIMITED are www.financialconceptscarlisle.co.uk, and www.financial-concepts-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Financial Concepts Carlisle Limited is a Private Limited Company. The company registration number is 03703370. Financial Concepts Carlisle Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Financial Concepts Carlisle Limited is 2 The Crescent Carlisle Cumbria Ca1 1qn. . TURNBULL, Ian Darren is a Secretary of the company. PHILLIPSON, Anthony Peter is a Director of the company. SHACKLETON, Nigel Keith is a Director of the company. TURNBULL, Ian Darren is a Director of the company. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary WEST, Colin has been resigned. Director BROOKS, Helen Ellison has been resigned. Director FORSYTH, John Hugh has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. Director TIFFEN, John Studholme has been resigned. Director WEST, Colin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TURNBULL, Ian Darren
Appointed Date: 13 July 2007
Director
PHILLIPSON, Anthony Peter
Appointed Date: 28 January 1999
69 years old
Director
SHACKLETON, Nigel Keith
Appointed Date: 01 July 2008
68 years old
Director
TURNBULL, Ian Darren
Appointed Date: 01 January 2005
51 years old

Resigned Directors

Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Secretary
WEST, Colin
Resigned: 13 July 2007
Appointed Date: 28 January 1999
Director
BROOKS, Helen Ellison
Resigned: 31 March 2005
Appointed Date: 28 January 1999
78 years old
Director
FORSYTH, John Hugh
Resigned: 31 March 2008
Appointed Date: 28 January 1999
66 years old
Director
RANDALLS NOMINEES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
29 years old
Director
TIFFEN, John Studholme
Resigned: 01 March 2000
Appointed Date: 28 January 1999
86 years old
Director
WEST, Colin
Resigned: 31 March 2008
Appointed Date: 28 January 1999
67 years old

Persons With Significant Control

Mr Anthony Peter Phillipson
Notified on: 26 January 2017
69 years old
Nature of control: Has significant influence or control
Nigel Keith Shackleton
Notified on: 26 January 2017
68 years old
Nature of control: Has significant influence or control
Mr Ian Darren Turnbull
Notified on: 26 January 2017
51 years old
Nature of control: Has significant influence or control

FINANCIAL CONCEPTS (CARLISLE) LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
21 Feb 1999
Secretary resigned
21 Feb 1999
Director resigned
21 Feb 1999
Registered office changed on 21/02/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
21 Feb 1999
Ad 28/01/99--------- £ si 100@1=100 £ ic 1/101
28 Jan 1999
Incorporation

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