Company information:
Commercial First Business Limited (No: 05289018)
Address: 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
Status: Liquidation
Incorporated: 17-Nov-2004
Accounts Next Due: 31-Aug-2019
Next Confirmation Statement Due: 12-Jan-2019
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: JOHN FRASER STEWART BARBOUR ( DOB: May-1972 From: Nov-2011 )
Current Director: TIMOTHY PAUL THEOBALD ( DOB: Oct-1967 From: Nov-2011 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Nov-2004 )
Current Secretary: TIMOTHY PAUL THEOBALD ( From: Dec-2011 )
Resigned Director: FOSTER ARCHER ( DOB: Feb-1941 From: Feb-2005 To: Nov-2013 )
Resigned Director: NICHOLAS ANDREW WILLIAM BACON ( DOB: Jul-1961 From: Jan-2010 To: Nov-2013 )
Resigned Director: TIMOTHY BAHRAM NEVILLE FARAZMAND ( DOB: Sep-1960 From: Sep-2006 To: Jul-2008 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Feb-2005 To: Mar-2011 )
Resigned Director: PAUL JOHN GOWER ( DOB: Sep-1946 From: Feb-2005 To: Dec-2006 )
Resigned Director: STEPHEN DAVID JOHNSON ( DOB: Jun-1976 From: Feb-2005 To: Mar-2011 )
Resigned Director: ALEC DAVID JOHNSON ( DOB: Sep-1943 From: Feb-2005 To: Mar-2011 )
Resigned Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950 From: Feb-2005 To: Apr-2011 )
Resigned Director: NICHOLAS PAUL MCAULIFFE ( DOB: Apr-1968 From: Apr-2007 To: Mar-2011 )
Resigned Director: KEITH ROGER MILLWARD ( DOB: Jun-1954 From: Feb-2005 To: Dec-2011 )
Resigned Director: ANUJ NEHRA ( DOB: May-1966 From: Nov-2011 To: Jun-2014 )
Resigned Director: MARC RICHARD PARROTT ( DOB: Sep-1952 From: Feb-2005 To: Dec-2011 )
Resigned Director: DANIEL JAMES RUSHBROOK ( From: Sep-2005 To: Mar-2011 )
Resigned Director: YANN SHOZO SOUILLARD ( From: Jul-2008 To: Dec-2009 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Nov-2004 To: Feb-2005 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Nov-2004 To: Feb-2005 )
Resigned Director: MICHAEL WALLACE TURNER ( DOB: Oct-1960 From: Oct-2006 To: Jun-2008 )
Resigned Secretary: KEITH ROGER MILLWARD ( From: Mar-2011 To: Dec-2011 )
Resigned Secretary: DANIEL JAMES RUSHBROOK ( From: Feb-2005 To: Sep-2007 )
Resigned Secretary: DANIEL JAMES RUSHBROOK ( From: May-2008 To: Mar-2011 )
Resigned Secretary: EUGENE PATRICK SCALES ( From: Sep-2007 To: May-2008 )
Persons of Significant Control:
Commercial First Group Limited, Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)