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Debit Finance Collections Plc (No: 03422873)

Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM

Status: Active

Incorporated: 21-Aug-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 09-Apr-2024

Industry Class: 64929 - Other credit granting n.e.c.

Current Director: ANTHONY CARABIN ( DOB: Nov-1964   From: Feb-2023  )

Current Director: STEVEN JOHN HOLMES ( DOB: May-1979   From: Nov-2013  )

Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959   From: Feb-2023  )

Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981   From: Apr-2021  )

Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981   From: Oct-2023  )

Current Director: IVAN SAMUEL STEVENSON ( DOB: May-1973   From: Jul-2004  )

Current Director: ROSS CRAIG YOUNG ( DOB: Nov-1980   From: Apr-2010  )

Current Secretary: ANTHONY CARABIN (   From: Feb-2023  )

Current Secretary: ROSS CRAIG YOUNG ( DOB: Nov-1980   From: Mar-2007  )

Resigned Director: THOMAS ROWE BELL JR (   From: Sep-2017   To: Apr-2018  )

Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974   From: Jul-2022   To: Jun-2023  )

Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965   From: Feb-2017   To: Feb-2020  )

Resigned Director: RONALD PATRICK D'SILVA ( DOB: May-1935   From: Dec-2010   To: Nov-2013  )

Resigned Director: GEORGE FEREDAY-JASKOWSKI ( DOB: Jun-1958   From: Aug-1997   To: Oct-1997  )

Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974   From: Jul-2020   To: Jul-2022  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Aug-1997   To: Aug-1997  )

Resigned Director: CRAIG SCOTT MARSHALL ( DOB: Aug-1959   From: Nov-2013   To: Sep-2017  )

Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981   From: Apr-2021   To: Feb-2023  )

Resigned Director: JAMES VINCENT NEVILLE-O'BRIEN ( DOB: Mar-1942   From: Aug-1997   To: Dec-2010  )

Resigned Director: MICHAEL KEVIN SCOTT ( DOB: Mar-1964   From: Jun-2000   To: Dec-2002  )

Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975   From: Mar-2021   To: Sep-2021  )

Resigned Director: LINDA ELIZABETH YOUNG ( DOB: Sep-1951   From: May-2015   To: Mar-2016  )

Resigned Director: WILLIAM SOMERVILLE YOUNG ( DOB: Sep-1946   From: Jun-2000   To: Mar-2012  )

Resigned Secretary: VIVIENNE PAULINE DELLAWAY ( DOB: May-1950   From: Jul-2002   To: Mar-2007  )

Resigned Secretary: ELSE CHRISTINA HAMILTON (   From: Apr-2021   To: Jul-2022  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Aug-1997   To: Aug-1997  )

Resigned Secretary: SCOTT WILLIAM MAUD (   From: Jul-2022   To: Feb-2023  )

Resigned Secretary: LINDA ELIZABETH YOUNG ( DOB: Sep-1951   From: Aug-1997   To: Jul-2002  )

Persons of Significant Control:

Transserv Uk Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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