REGIONAL FINANCES LIMITED
Company is dissolved
General Information
NAME
REGIONAL FINANCES LIMITED
COMPANY NUMBER
04117572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
30/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2003
ACCOUNTS MADE UP TO
31/08/2003
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PREVIOUS NAMES
This company does not have any previous names.
RHONDDA CYNON TAFF
CF37 5RW
1st Floor
14A Dyffryn Road
Rhydyfelin
Pontypridd
CF37 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member John Scott Douglas Howell (909953203) Appointed |
Credit Risk Overview
Want to learn more about REGIONAL FINANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGIONAL FINANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIONAL FINANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
30/11/2000 - 09/09/2003 (2 years and 9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/11/2000 - 11/08/2003 (2 years and 8 months) Secretary: 30/11/2000 - 11/08/2003 (2 years and 8 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member John Scott Douglas Howell (909953203) Appointed |
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