Company information:
Haseley Finance Limited (No: 02599384)
Address: C/O BLACKBORN LTD 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UB8 2FX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Aug-1991
Accounts Next Due: 31-Jan-2018
Next Confirmation Statement Due: 22-Apr-2019
Industry Class: 74990 - Non-trading company
Current Director: QUENTIN BRUCE SOANES ( DOB: Jan-1955 From: Apr-1991 )
Resigned Director: DAVID ANDREW MARSDEN ( DOB: Jul-1954 From: Apr-1991 To: Feb-2017 )
Resigned Director: MBC NOMINEES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: JOHN ANTHONY ACKROYD ( DOB: Dec-1952 From: Feb-2000 To: Feb-2017 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: QUENTIN BRUCE SOANES ( DOB: Jan-1955 From: Apr-1991 To: Feb-2000 )
Persons of Significant Control:
Mr David Andrew Marsden, C/O Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Quentin Bruce Soanes, C/O Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Cowley, UB8 2FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)