Company information:
Crombies Financial Services Limited (No: 04320413)
Address: READING BRIDGE HOUSE, READING BRIDGE, READING, RG1 8LS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-Nov-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID MARK PRIOR ( DOB: Jun-1966 From: Mar-2004 )
Current Director: NIGEL GEOFFREY STOCKTON ( DOB: Mar-1966 From: Dec-2018 )
Resigned Director: IAN JAMES CATTELL ( DOB: Oct-1967 From: Nov-2001 To: May-2004 )
Resigned Director: IAN JAMES CATTELL ( DOB: Oct-1967 From: Feb-2008 To: Sep-2012 )
Resigned Director: MARK FLETCHER ( DOB: Sep-1972 From: Nov-2001 To: Sep-2012 )
Resigned Director: KEVIN MICHAEL HOMFRAY ( DOB: May-1975 From: Sep-2012 To: Jan-2019 )
Resigned Director: MATTHEW WILLIAM KIDD ( DOB: Nov-1969 From: Dec-2001 To: Mar-2004 )
Resigned Director: MATTHEW CHARLES MOORE ( DOB: May-1971 From: Dec-2018 To: Oct-2019 )
Resigned Director: DAVID MARK PRIOR ( DOB: Jun-1966 From: Mar-2004 To: Jul-2019 )
Resigned Director: PHILIP NEWELL LINDSAY STEPP ( DOB: Jan-1962 From: Dec-2001 To: Jan-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: JOHN YOUNG ( DOB: Feb-1960 From: May-2004 To: Feb-2008 )
Resigned Secretary: IAN JAMES CATTELL ( DOB: Oct-1967 From: Nov-2001 To: Sep-2012 )
Resigned Secretary: KEVIN MICHAEL HOMFRAY ( From: Sep-2012 To: Jan-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Capital Professional Limited, Reading Bridge House Reading Bridge, Reading, RG1 8LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31)
Newell Palmer Group Holdings Limited, Cleveland Court Cleveland Street, Wolverhampton, WV1 3HR, England: Ownership of shares – 75% or more (Notified: 2016-11-09, Ceased: 2019-07-31)