NEW DIRECTION FINANCE NOMINEES LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
NEW DIRECTION FINANCE NOMINEES LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
NEW DIRECTION FINANCE NOMINEES LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947472. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEW DIRECTION FINANCE NOMINEES LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947472. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEW DIRECTION FINANCE NOMINEES LIMITED - ST. ALBANS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRIUM 1
ST. ALBANS
AL1 2RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJEEV ARYA | Oct 1964 | British | Director | 2024-06-03 | CURRENT |
MR EOIN LYONS | Aug 1972 | Irish | Director | 2020-03-27 | CURRENT |
MR RAJEEV ARYA | Secretary | 2024-06-03 | CURRENT | ||
MR STEPHEN THOMAS WYATT | Jan 1955 | British | Director | 2014-12-24 UNTIL 2016-03-03 | RESIGNED |
KHCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2017-07-31 | RESIGNED | ||
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2013-08-09 | RESIGNED | ||
STEFAN ZAKORCHEMNEY | Dec 1970 | British | Director | 2003-03-11 UNTIL 2005-04-25 | RESIGNED |
MR GRAHAM GEORGE BATEMAN | Sep 1964 | British | Director | 2013-07-09 UNTIL 2014-06-30 | RESIGNED |
MR PETER JORDAN | Secretary | 2017-07-31 UNTIL 2018-05-31 | RESIGNED | ||
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | British | Secretary | 1994-07-11 UNTIL 2007-04-30 | RESIGNED | |
MR STEPHEN YAU | Secretary | 2018-06-01 UNTIL 2024-06-03 | RESIGNED | ||
HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-07-11 UNTIL 1994-07-11 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-07-11 UNTIL 1994-07-11 | RESIGNED |
MR JOHN BENJAMIN PEARS | Jan 1978 | British | Director | 2016-01-01 UNTIL 2016-12-01 | RESIGNED |
MR SIU KEI STEPHEN YAU | Apr 1961 | British | Director | 2018-06-01 UNTIL 2024-06-03 | RESIGNED |
MR PAUL ANDREW BISPHAM | Dec 1962 | British | Director | 2007-12-01 UNTIL 2011-03-31 | RESIGNED |
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | British | Director | 2003-03-11 UNTIL 2007-04-30 | RESIGNED | |
JOHN ROBERT WHITE | Dec 1951 | British | Director | 2007-03-20 UNTIL 2007-11-30 | RESIGNED |
MR JOHN CHRISTOPHER WALLER | Jul 1946 | British | Director | 2003-03-11 UNTIL 2013-07-09 | RESIGNED |
MR BRIAN VALENTINE | Jan 1952 | British | Director | 1994-07-11 UNTIL 1995-03-17 | RESIGNED |
ANTONY STACK | Mar 1964 | British | Director | 1995-03-30 UNTIL 2003-06-24 | RESIGNED |
MR SANDIP NARAYAN ROY-CHOWDHURY | Apr 1963 | British | Director | 2011-03-16 UNTIL 2013-07-09 | RESIGNED |
MR PETER JONATHON JORDAN | Nov 1971 | British | Director | 2016-05-01 UNTIL 2018-05-31 | RESIGNED |
MRS TANYA IRENE OLIVER | Apr 1967 | British | Director | 2014-06-30 UNTIL 2014-12-24 | RESIGNED |
MR MATTHEW JAMES OLDHAM | Nov 1969 | British | Director | 2016-12-01 UNTIL 2020-03-13 | RESIGNED |
MR ALAN FRANCOIS HUBBARD | Mar 1964 | British | Director | 2013-07-09 UNTIL 2016-03-21 | RESIGNED |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 1994-07-11 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synergy Financial Products Limited | 2016-04-06 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |