Company number 03103476
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr Ralph Godley on 18 September 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of NOTTINGHAM FINANCE SHOP LIMITED are www.nottinghamfinanceshop.co.uk, and www.nottingham-finance-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Nottingham Finance Shop Limited is a Private Limited Company.
The company registration number is 03103476. Nottingham Finance Shop Limited has been working since 19 September 1995.
The present status of the company is Active. The registered address of Nottingham Finance Shop Limited is Tower House Lucy Tower Street Lincoln Ln1 1xw. . WARD, Richard John is a Secretary of the company. GODLEY, Ralph is a Director of the company. TUTIN, Paul Frederick is a Director of the company. WARD, Richard John is a Director of the company. Secretary KIRK, Nicholas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNETT, Peter Charles has been resigned. Director CAMAMILE, Nevile James has been resigned. Director ELLINGTON, Kym Christopher has been resigned. Director HOLMES, Andrew has been resigned. Director KIRK, Nicholas John has been resigned. Director MILLETT, Roger Frank has been resigned. Director SARGENT, Shaun William has been resigned. Director TAYLOR, Geoffrey Peter, Mt has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
HOLMES, Andrew
Resigned: 05 April 1998
Appointed Date: 26 April 1996
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Persons With Significant Control
Mr Ralph Godley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Frederick Tutin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Geoffrey Peter Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Streets Financial Consulting Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NOTTINGHAM FINANCE SHOP LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Director's details changed for Mr Ralph Godley on 18 September 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Ralph Godley on 18 September 2016
30 Sep 2016
Director's details changed for Mr Richard John Ward on 18 September 2016
...
... and 80 more events
05 Oct 1995
Director resigned
05 Oct 1995
Secretary resigned
05 Oct 1995
New director appointed
05 Oct 1995
New secretary appointed
19 Sep 1995
Incorporation