ARMED SERVICES FINANCE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5EZ

Company number 02749292
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address ROMAN HOUSE, ROMAN ROAD, DONCASTER, YORKSHIRE, DN4 5EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 July 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of ARMED SERVICES FINANCE LIMITED are www.armedservicesfinance.co.uk, and www.armed-services-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Armed Services Finance Limited is a Private Limited Company. The company registration number is 02749292. Armed Services Finance Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Armed Services Finance Limited is Roman House Roman Road Doncaster Yorkshire Dn4 5ez. . BROADHEAD, James is a Director of the company. DOWSON, Jonathan Mark is a Director of the company. QUEGAN, Liam is a Director of the company. Secretary HOWE, Mark John has been resigned. Secretary MEE, Steven Robert has been resigned. Secretary SCOTT REES, David has been resigned. Secretary WHITTLE, Stuart John has been resigned. Secretary WOZNIAK, Stanley has been resigned. Director BARLEY, Michael James has been resigned. Director FLETCHER, Terence has been resigned. Director GRIFFIN, Iain Stewart has been resigned. Director HOWE, Mark John has been resigned. Director LEWIS, John has been resigned. Director TOFT, James has been resigned. Director VOICE, Alfred Michael has been resigned. Director WHITTLE, Stuart John has been resigned. Director WILSON, Janet Clark has been resigned. Director WOZNIAK, Stanley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROADHEAD, James
Appointed Date: 01 July 2007
61 years old
Director
DOWSON, Jonathan Mark
Appointed Date: 08 September 2014
47 years old
Director
QUEGAN, Liam
Appointed Date: 13 March 2015
47 years old

Resigned Directors

Secretary
HOWE, Mark John
Resigned: 21 July 2007
Appointed Date: 18 April 2001
Secretary
MEE, Steven Robert
Resigned: 18 April 2001
Appointed Date: 12 September 1997
Secretary
SCOTT REES, David
Resigned: 18 April 2001
Appointed Date: 30 September 2000
Secretary
WHITTLE, Stuart John
Resigned: 30 June 2014
Appointed Date: 01 August 2006
Secretary
WOZNIAK, Stanley
Resigned: 12 September 1997
Appointed Date: 17 November 1992
Director
BARLEY, Michael James
Resigned: 31 July 2009
Appointed Date: 30 September 2000
68 years old
Director
FLETCHER, Terence
Resigned: 13 March 2015
Appointed Date: 30 June 2014
65 years old
Director
GRIFFIN, Iain Stewart
Resigned: 19 May 2000
Appointed Date: 01 February 1998
61 years old
Director
HOWE, Mark John
Resigned: 21 July 2007
Appointed Date: 18 April 2001
55 years old
Director
LEWIS, John
Resigned: 31 July 2000
Appointed Date: 05 October 1992
80 years old
Director
TOFT, James
Resigned: 01 January 2013
Appointed Date: 01 May 2000
61 years old
Director
VOICE, Alfred Michael
Resigned: 31 July 2006
Appointed Date: 01 September 2000
76 years old
Director
WHITTLE, Stuart John
Resigned: 30 June 2014
Appointed Date: 01 August 2006
50 years old
Director
WILSON, Janet Clark
Resigned: 07 November 2010
Appointed Date: 01 August 2006
70 years old
Director
WOZNIAK, Stanley
Resigned: 12 September 1997
Appointed Date: 05 October 1992
73 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

ARMED SERVICES FINANCE LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 July 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
08 Jan 2016
Director's details changed for Liam Quegan on 1 December 2015
08 Jan 2016
Director's details changed for Jonathan Mark Dowson on 1 December 2015
...
... and 89 more events
24 Nov 1992
Secretary resigned;new secretary appointed
07 Nov 1992
New director appointed
07 Nov 1992
Director resigned;new director appointed
14 Oct 1992
Company name changed branksome 161 LIMITED\certificate issued on 15/10/92
22 Sep 1992
Incorporation

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