CHURSTON FINANCE (U.K.) LIMITED

Profile CHURSTON FINANCE (U.K.) LIMITED

Actual on 01.12.2021
Company name
CHURSTON FINANCE (U.K.) LIMITED
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Company number
02428633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 1989
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 02 October 2022 due by Sunday, 16 October 2022

Last statement dated Saturday, 02 October 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 SAMS LANE, BLUNSDON, ENGLAND, SWINDON, SN26 7AY
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PSC and Officers CHURSTON FINANCE (U.K.) LIMITED

Officers

(as of 19.09.2020)

HIPKIN, Keith Malcolm
Status: Active
Appointed on: Wednesday, 10 December 1997
Correspondence address: 4 Sams Lane, Blunsdon, Swindon, England, SN26 7AY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance
Country of residence: England
HIPKIN, Nicola Jane
Status: Not active
Resigned on: Monday, 04 March 1996
Correspondence address: 33 Carnation Drive, Winkfield Row, Bracknell, Berkshire, RG42 7NT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Agent
GIBB, Susan Janet
Status: Not active
Resigned on: Monday, 19 March 2001
Correspondence address: 50 Long Lane, Ickenham, Hillingdon, Middlesex, UB10 0EQ
Role: Secretary
HIPKIN, Keith Malcolm
Status: Not active
Resigned on: Tuesday, 21 October 1997
Correspondence address: 33 Carnation Drive, Winkfield Row, Ascot, Berkshire, RG12 1EW
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Financial Consultant
HIPKIN, Nicola Jane
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 10 December 1997
Correspondence address: 33 Carnation Drive, Winkfield Row, Bracknell, Berkshire, RG42 7NT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Financial Services
HIPKIN, Nicola Jane
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 28 June 2017
Correspondence address: 5 Florentina Court, Terrace Road South, Binfield, Bracknell, United Kingdom, Berkshire, RG42 4AL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Keith Malcolm Hipkin
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: 4 Swindon, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Keith Malcolm Hipkin
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: 4 Swindon, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control