SUFFOLK FINANCE COMPANY LIMITED
BERKSHIRE SUFFOLK CHEMICAL COMPANY LIMITED

Hellopages » Berkshire » Slough » SL1 3UH
Company number 00220272
Status Active
Incorporation Date 12 March 1927
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SUFFOLK FINANCE COMPANY LIMITED are www.suffolkfinancecompany.co.uk, and www.suffolk-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven months. Suffolk Finance Company Limited is a Private Limited Company. The company registration number is 00220272. Suffolk Finance Company Limited has been working since 12 March 1927. The present status of the company is Active. The registered address of Suffolk Finance Company Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SALTMARSH, Philip David has been resigned. Secretary TAYLOR, Alec has been resigned. Secretary WILSON, Paul James has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COBB, Anthony Farley has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director DOBBIE, Iain George has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JONES, Jonathan Hugh has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MAYDON, Peter John has been resigned. Director MORDAN, William Richard has been resigned. Director SALTMARSH, Philip David has been resigned. Director ST LAWRENCE, John has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Director TURRELL, Michael Frederick has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
52 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
SALTMARSH, Philip David
Resigned: 01 March 1996
Appointed Date: 27 October 1995
Secretary
TAYLOR, Alec
Resigned: 27 October 1995
Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 01 March 1996
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
63 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COBB, Anthony Farley
Resigned: 28 February 2003
Appointed Date: 30 November 1999
81 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 26 November 2010
60 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 23 April 2001
70 years old
Director
DOBBIE, Iain George
Resigned: 31 March 1998
88 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 26 February 2003
64 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 09 April 2001
Appointed Date: 27 June 2000
72 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 26 June 2000
69 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
MAYDON, Peter John
Resigned: 27 March 1997
83 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
SALTMARSH, Philip David
Resigned: 26 June 2000
86 years old
Director
ST LAWRENCE, John
Resigned: 14 February 1992
96 years old
Director
TOOHEY, Jonathan Keith
Resigned: 09 April 2003
Appointed Date: 26 February 2003
61 years old
Director
TURRELL, Michael Frederick
Resigned: 10 December 1999
Appointed Date: 01 April 1997
82 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 09 April 2003
58 years old

Persons With Significant Control

Reckitt & Colman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUFFOLK FINANCE COMPANY LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 115 more events
23 Jul 1987
Full accounts made up to 31 December 1986
12 Nov 1986
Registered office changed on 12/11/86 from: po box 22 queens house paragon street hull HU1 3NY
04 Oct 1986
Director resigned;new director appointed
07 Jul 1986
Full accounts made up to 4 January 1986
04 Jul 1986
Return made up to 30/05/86; full list of members

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