COMMERCIAL FIRST SECURITIES LIMITED
CHELTENHAM CHELTRADING 355 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG
Company number 04556324
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of COMMERCIAL FIRST SECURITIES LIMITED are www.commercialfirstsecurities.co.uk, and www.commercial-first-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial First Securities Limited is a Private Limited Company. The company registration number is 04556324. Commercial First Securities Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Commercial First Securities Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. . THEOBALD, Timothy Paul is a Secretary of the company. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BARBOUR, John Fraser Stewart is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Secretary ASPINALL, Nicholas has been resigned. Secretary MILLWARD, Keith Roger has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director GEORGE, Philip Anthony has been resigned. Director GOWER, Paul John has been resigned. Director JOHNSON, Alec David has been resigned. Director MCAULIFFE, Nicholas Paul has been resigned. Director MILLWARD, Keith Roger has been resigned. Director NEHRA, Anuj has been resigned. Director PARROTT, Marc Richard has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
THEOBALD, Timothy Paul
Appointed Date: 31 December 2011
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 08 October 2002
Director
BARBOUR, John Fraser Stewart
Appointed Date: 01 November 2011
53 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 01 November 2011
58 years old

Resigned Directors

Secretary
ASPINALL, Nicholas
Resigned: 30 September 2004
Appointed Date: 01 November 2002
Secretary
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 01 March 2011
Secretary
RUSHBROOK, Daniel James
Resigned: 01 March 2011
Appointed Date: 01 May 2008
Secretary
RUSHBROOK, Daniel James
Resigned: 01 September 2007
Appointed Date: 09 November 2004
Secretary
SCALES, Eugene Patrick
Resigned: 01 May 2008
Appointed Date: 01 September 2007
Director
FINEGOLD, Martin Alan
Resigned: 30 November 2004
Appointed Date: 01 November 2002
68 years old
Director
GEORGE, Philip Anthony
Resigned: 01 March 2011
Appointed Date: 20 May 2004
75 years old
Director
GOWER, Paul John
Resigned: 31 December 2006
Appointed Date: 20 May 2004
79 years old
Director
JOHNSON, Alec David
Resigned: 01 March 2011
Appointed Date: 01 November 2002
82 years old
Director
MCAULIFFE, Nicholas Paul
Resigned: 01 March 2011
Appointed Date: 10 July 2007
57 years old
Director
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 01 November 2002
71 years old
Director
NEHRA, Anuj
Resigned: 30 June 2014
Appointed Date: 01 November 2011
59 years old
Director
PARROTT, Marc Richard
Resigned: 31 December 2011
Appointed Date: 20 May 2004
73 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 01 November 2002
Appointed Date: 08 October 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Commercial First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL FIRST SECURITIES LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
16 Mar 2015
Full accounts made up to 30 November 2014
06 Mar 2015
Termination of appointment of Anuj Nehra as a director on 30 June 2014
...
... and 69 more events
04 Nov 2002
Company name changed cheltrading 355 LIMITED\certificate issued on 04/11/02
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002
Incorporation

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