3110950 LTD
KNUTSFORD HOME IMPROVEMENT FINANCE LIMITED P.D.Q. FINANCE LIMITED HOME IMPROVEMENT FINANCE LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8ZR

Company number 03110950
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 1 THE PAVILIONS CRANFORD DRIVE, KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 8ZR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of 3110950 LTD are www.3110950.co.uk, and www.3110950.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chelford Rail Station is 4.1 miles; to Flixton Rail Station is 9.2 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3110950 Ltd is a Private Limited Company. The company registration number is 03110950. 3110950 Ltd has been working since 06 October 1995. The present status of the company is Active. The registered address of 3110950 Ltd is 1 The Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire Wa16 8zr. The company`s financial liabilities are £74.22k. It is £50.94k against last year. The cash in hand is £0.45k. It is £-4.41k against last year. And the total assets are £30.48k, which is £-13.84k against last year. BUCHANAN, Nicholas Paul is a Director of the company. HAYNES, Toni Cheryl is a Director of the company. Secretary JONES, Michael Frank has been resigned. Secretary LATHAM JONES, Joanne has been resigned. Secretary MAMELOK, Rachel Maryse has been resigned. Secretary MCGREGOR, Jill has been resigned. Secretary WEBB, Rupert George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LATHAM JONES, Joanne has been resigned. Director MAMELOK, John Robert has been resigned. Director MAMELOK, Rachel Maryse has been resigned. Director PHILLIPS, Sarah has been resigned. Director WEBB, Rupert George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


3110950 Key Finiance

LIABILITIES £74.22k
+218%
CASH £0.45k
-91%
TOTAL ASSETS £30.48k
-32%
All Financial Figures

Current Directors

Director
BUCHANAN, Nicholas Paul
Appointed Date: 01 March 2012
49 years old
Director
HAYNES, Toni Cheryl
Appointed Date: 01 April 2014
46 years old

Resigned Directors

Secretary
JONES, Michael Frank
Resigned: 17 June 2008
Appointed Date: 05 October 2005
Secretary
LATHAM JONES, Joanne
Resigned: 31 March 2012
Appointed Date: 17 June 2008
Secretary
MAMELOK, Rachel Maryse
Resigned: 11 November 2013
Appointed Date: 01 March 2012
Secretary
MCGREGOR, Jill
Resigned: 05 October 2005
Appointed Date: 18 November 2003
Secretary
WEBB, Rupert George
Resigned: 27 March 2003
Appointed Date: 06 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
LATHAM JONES, Joanne
Resigned: 11 November 2013
Appointed Date: 17 June 2008
54 years old
Director
MAMELOK, John Robert
Resigned: 17 June 2008
Appointed Date: 06 October 1995
69 years old
Director
MAMELOK, Rachel Maryse
Resigned: 01 March 2012
Appointed Date: 17 June 2008
58 years old
Director
PHILLIPS, Sarah
Resigned: 29 January 2014
Appointed Date: 11 November 2013
55 years old
Director
WEBB, Rupert George
Resigned: 15 April 2003
Appointed Date: 06 October 1995
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mrs Toni Cheryl Haynes
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Nicholas Paul Buchanan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

3110950 LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
18 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 70 more events
14 Feb 1996
New secretary appointed;new director appointed
14 Feb 1996
New director appointed
12 Feb 1996
Ad 06/10/95--------- £ si 100@1=100 £ ic 2/102
12 Feb 1996
Accounting reference date notified as 31/12
06 Oct 1995
Incorporation

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