PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED
NEWBURY PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05285515
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address GRIFFIN COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED are www.privatecommercialfinancialservices.co.uk, and www.private-commercial-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Commercial Financial Services Limited is a Private Limited Company. The company registration number is 05285515. Private Commercial Financial Services Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Private Commercial Financial Services Limited is Griffin Court 24 32 London Road Newbury Berkshire Rg14 1jx. . THOMAS, Matthew James is a Director of the company. WHITE, Ian David is a Director of the company. Secretary FUTCHER, Deborah Louise has been resigned. Secretary WHITE, Gemma Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Gary Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
THOMAS, Matthew James
Appointed Date: 01 May 2015
43 years old
Director
WHITE, Ian David
Appointed Date: 12 November 2004
67 years old

Resigned Directors

Secretary
FUTCHER, Deborah Louise
Resigned: 25 April 2008
Appointed Date: 12 November 2004
Secretary
WHITE, Gemma Louise
Resigned: 09 July 2013
Appointed Date: 25 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
BENNETT, Gary Paul
Resigned: 30 April 2014
Appointed Date: 01 May 2013
57 years old

Persons With Significant Control

Mr Ian David White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Appointment of Mr Matthew James Thomas as a director on 1 May 2015
...
... and 30 more events
17 Feb 2005
Memorandum and Articles of Association
15 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

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