INKSMOOR FINANCE GROUP LIMITED

Profile INKSMOOR FINANCE GROUP LIMITED

Actual on 01.09.2021
Company name
INKSMOOR FINANCE GROUP LIMITED
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Company number
03522997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 March 1998
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
HORNYOLD HOUSE BLACKMORE PARK, HANLEY SWAN, ENGLAND, WORCESTER, WR8 0EF
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PSC and Officers INKSMOOR FINANCE GROUP LIMITED

Officers

(as of 19.09.2020)

FAWKE, Gareth David
Status: Active
Appointed on: Wednesday, 21 March 2012
Correspondence address: Hornyold House Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: England
RADLEY, Andrew Philip Kelman
Status: Active
Appointed on: Friday, 31 December 1999
Correspondence address: Hornyold House Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: England
RADLEY, Sarah Lea
Status: Active
Appointed on: Wednesday, 10 March 2004
Correspondence address: Hornyold House Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF
Nationality: British
Role: Secretary
Occupation: Auditor
RADLEY, Sarah Lea
Status: Active
Appointed on: Wednesday, 20 September 2006
Correspondence address: Hornyold House Blackmore Park, Hanley Swan, Worcester, England, WR8 0EF
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
DAWSON, Sarah Lea
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Friday, 21 June 2002
Correspondence address: Hill House, Chase Road, Upper Colwall, Malvern, Worcestershire, WR13 6DL
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Friday, 24 December 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
RADLEY, Andrew Philip Kelman
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 31 December 1999
Correspondence address: The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, HR7 4PP
Nationality: British
Role: Secretary
Occupation: Accountant
KILROY, Delia Veronica
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Sunday, 06 March 2005
Correspondence address: 26 Kings George Avenue, Moordown, Bournemouth, Dorset, BH9 1TU
Role: Secretary
KEELAN, Natasha Beverley
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Sunday, 16 December 2012
Correspondence address: Brook Court Whittington Hall, Whittington, Worcester, England, Worcestershire, WR5 2RX
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: England
RADLEY, Lorraine
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Wednesday, 17 April 2002
Correspondence address: 31 Albert Park Road, Malvern, Worcestershire, WR14 1HP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Philip Kelman Radley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horneyold House Worcester, England, Worcestershire
Nationality: British
Date of birth: June 1964
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

Mr Andrew Philip Kelman Radley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hornyold House Worcester, England
Nationality: British
Date of birth: June 1964
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

Mr Gareth David Fawke
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: Horneyold House Worcester, England, Worcestershire
Nationality: British
Date of birth: December 1984
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

Mr Gareth David Fawke
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: Hornyold House Worcester, England
Nationality: British
Date of birth: December 1984
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

Mrs Sarah Lea Radley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horneyold House Worcester, England, Worcestershire
Nationality: British
Date of birth: January 1973
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

Mrs Sarah Lea Radley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hornyold House Worcester, England
Nationality: British
Date of birth: January 1973
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

Mr Andrew Philip Kelman Radley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak House Worcester, England
Nationality: British
Date of birth: June 1964
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

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