BARONSHIELD FINANCE LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE
Company number 04986336
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BARONSHIELD FINANCE LIMITED are www.baronshieldfinance.co.uk, and www.baronshield-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Baronshield Finance Limited is a Private Limited Company. The company registration number is 04986336. Baronshield Finance Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Baronshield Finance Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . COOPER, Jason Robert is a Secretary of the company. COOPER, Adam is a Director of the company. COOPER, Jason Robert is a Director of the company. COOPER, Melvyn Frank is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COOPER, Jacqueline Simone has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Jason Robert
Appointed Date: 12 December 2003
Director
COOPER, Adam
Appointed Date: 19 December 2003
55 years old
Director
COOPER, Jason Robert
Appointed Date: 19 December 2003
58 years old
Director
COOPER, Melvyn Frank
Appointed Date: 12 December 2003
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003
Director
COOPER, Jacqueline Simone
Resigned: 15 September 2014
Appointed Date: 19 December 2003
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Melvyn Frank Cooper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mountcharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARONSHIELD FINANCE LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 32 more events
06 Jan 2004
New director appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
18 Dec 2003
Registered office changed on 18/12/03 from: 120 east road london N1 6AA
05 Dec 2003
Incorporation

Similar Companies

BARONSGATE LIMITED BARONSGRANGE CARRYDUFF MANAGEMENT COMPANY LIMITED BARONSHIRE VALVES AND ENGINEERS LIMITED BARONSMEAD DEVELOPMENT CAPITAL PARTNERS BARONSMEAD LIMITED BARONSMEAD REORGANISATION FUND BARONSMEAD REORGANISATION FUND II PARTNERSHIP NUMBER ONE