EVERYDAY LOANS LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
EVERYDAY LOANS LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
EVERYDAY LOANS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536115. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERYDAY LOANS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536115. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERYDAY LOANS LIMITED - BOURNE END
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR NORTH
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLOTHCO 05004 LIMITED (until 08/02/2006)
CLOTHCO 05004 LIMITED (until 08/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHARD GILLESPIE | Nov 1972 | British | Director | 2019-12-17 | CURRENT |
MR CHRISTOPHER JOHN PEARSON | Jun 1982 | British | Director | 2023-02-01 | CURRENT |
MR CHRISTIAN CUTTER | Dec 1978 | British | Director | 2022-10-04 | CURRENT |
MR JONATHAN HOLE | Secretary | 2017-12-01 UNTIL 2019-01-04 | RESIGNED | ||
PAUL MARROW | Dec 1952 | British | Director | 2012-06-08 UNTIL 2016-04-13 | RESIGNED |
DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2006-02-03 UNTIL 2017-05-12 | RESIGNED |
DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2006-03-02 UNTIL 2006-07-13 | RESIGNED |
MR STEVEN DOUGLAS WHITE | Secretary | 2016-07-28 UNTIL 2017-12-01 | RESIGNED | ||
MRS REENA PATEL | Secretary | 2019-01-23 UNTIL 2022-08-12 | RESIGNED | ||
MISS CHARLOTTE ANNE NORRIS | Secretary | 2022-10-04 UNTIL 2024-03-28 | RESIGNED | ||
DANIEL MARTIN MALONE | Dec 1963 | Irish | Secretary | 2006-05-05 UNTIL 2006-07-11 | RESIGNED |
DANIEL MARTIN MALONE | Secretary | 2012-11-01 UNTIL 2013-09-30 | RESIGNED | ||
MARK EDWARD RIDLINGTON | Aug 1959 | British | Director | 2006-04-21 UNTIL 2017-05-31 | RESIGNED |
PHILIP WILLIAM BROADHURST | Oct 1958 | Secretary | 2006-02-03 UNTIL 2006-05-05 | RESIGNED | |
CHRISTOPHER ANDERSON | Dec 1974 | Secretary | 2006-07-11 UNTIL 2008-11-30 | RESIGNED | |
CHRISTOPHER GEOFFREY ANDERSON | British | Secretary | 2013-10-01 UNTIL 2016-07-28 | RESIGNED | |
MS RAQUEL WAXLER | Jun 1966 | Secretary | 2008-12-01 UNTIL 2012-10-31 | RESIGNED | |
HAY & KILNER SECRETARIES LIMITED | Corporate Secretary | 2005-08-15 UNTIL 2006-02-03 | RESIGNED | ||
HAY & KILNER DIRECTORS LIMITED | Corporate Director | 2005-08-15 UNTIL 2006-02-03 | RESIGNED | ||
MR PETER FORBES MICHAEL REYNOLDS | May 1966 | British | Director | 2017-10-02 UNTIL 2022-05-06 | RESIGNED |
CHRISTOPHER GEOFFREY ANDERSON | Dec 1974 | Australian | Director | 2013-07-15 UNTIL 2016-08-02 | RESIGNED |
MR NICHOLAS JOHN TEUNON | Mar 1966 | British | Director | 2016-06-20 UNTIL 2020-04-30 | RESIGNED |
MR STEVEN DOUGLAS WHITE | Oct 1968 | British | Director | 2016-07-28 UNTIL 2020-10-31 | RESIGNED |
MR JON WIGGINS | Feb 1967 | British | Director | 2017-06-01 UNTIL 2022-06-24 | RESIGNED |
MRS FRANCESCA HERRATT | Jul 1986 | British | Director | 2019-05-01 UNTIL 2020-12-16 | RESIGNED |
TERENCE IVAN WILLIAMS | Apr 1951 | British | Director | 2006-04-21 UNTIL 2013-07-01 | RESIGNED |
MR MARC RICHARD HOWELLS | Jan 1965 | British | Director | 2018-10-17 UNTIL 2019-10-01 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2016-06-20 UNTIL 2019-10-21 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2022-10-04 UNTIL 2023-06-23 | RESIGNED |
MR PAUL GILL | Oct 1971 | British | Director | 2019-01-23 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW JAMES FORSYTH | Dec 1972 | British | Director | 2021-03-26 UNTIL 2023-11-07 | RESIGNED |
MRS MAREENA FLINT | Aug 1966 | British | Director | 2019-05-01 UNTIL 2021-07-15 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2020-05-19 UNTIL 2021-08-31 | RESIGNED |
MR JONATHAN MILES BOWERS | Dec 1962 | British | Director | 2012-06-08 UNTIL 2016-04-13 | RESIGNED |
MR JASON BOVINGTON | Feb 1970 | British | Director | 2022-10-04 UNTIL 2024-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Martin Malone | 2016-08-15 - 2016-08-15 | 12/1963 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Steven Douglas White | 2016-08-15 - 2016-08-15 | 10/1968 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr John Nicholas Teunon | 2016-08-15 - 2016-08-15 | 3/1966 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Mark Edward Ridlington | 2016-08-15 - 2016-08-15 | 8/1959 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Mr Miles Marius Cresswell-Turner | 2016-08-15 - 2016-08-15 | 8/1962 | Bourne End Buckinghamshire |
Significant influence or control Significant influence or control as firm |
Everyday Loans Holdings Limited | 2016-08-15 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |