Company number 06872095
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016. The most likely internet sites of S & R FINANCIAL LIMITED are www.srfinancial.co.uk, and www.s-r-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. S R Financial Limited is a Private Limited Company.
The company registration number is 06872095. S R Financial Limited has been working since 07 April 2009.
The present status of the company is Active. The registered address of S R Financial Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. HOWARD, Stuart John is a Director of the company. KAYE, Kevin is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary WALTON, Caroline Debra has been resigned. Director BRYAN, Robert Andrew has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director JOHNSON-POENSGEN, Douglas Howard has been resigned. Director MILLER, Norman has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director SCHWENKE, Ken has been resigned. Director TANNAHILL, James has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
KAYE, Kevin
Appointed Date: 05 January 2015
56 years old
Resigned Directors
Director
FILECCIA, Piero
Resigned: 24 April 2013
Appointed Date: 13 April 2010
66 years old
Director
MILLER, Norman
Resigned: 10 February 2014
Appointed Date: 21 June 2013
65 years old
Director
PRIOR, Mark Lee
Resigned: 08 July 2015
Appointed Date: 25 April 2013
58 years old
Director
SCHWENKE, Ken
Resigned: 21 June 2013
Appointed Date: 25 April 2013
72 years old
Director
TANNAHILL, James
Resigned: 13 April 2010
Appointed Date: 07 April 2009
61 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 13 April 2010
75 years old
Persons With Significant Control
T.M. Sutton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S & R FINANCIAL LIMITED Events
11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
02 Sep 2016
Director's details changed for Mr Stuart John Howard on 1 September 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 57 more events
23 Apr 2010
Appointment of Mr Piero Fileccia as a director
23 Apr 2010
Current accounting period extended from 30 April 2010 to 30 June 2010
23 Apr 2010
Registered office address changed from 82 High Road Byfleet Surrey KT14 7QW England on 23 April 2010
20 May 2009
Company name changed king of pawn LIMITED\certificate issued on 22/05/09
07 Apr 2009
Incorporation