DAFFERNS FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
DAFFERNS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05646329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/12/2005
(19years old)
WEBSITE
DAFFERNS.COM
CONFIRMATION STATEMENT MADE UP TO
06/12/2018
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/12/2005
20/12/2005
TONETIP LIMITED
COVENTRY
CV3 2UB
Telephone: 02476221046
TPS: No
One Eastwood Harry Weston Road
Binley Business Park
Coventry
West Midlands
CV3 2UB
Telephone: 76221046
Credit Risk Overview
Want to learn more about DAFFERNS FINANCIAL SERVICES 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 |
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 |
|---|---|
| 19/12/2024 | New Board Member Gareth Charles Roberts (914898197) Appointed |
| 28/11/2024 | New Board Member Martin Jonathon Gibbs (908290294) Appointed |
| 13/09/2024 | New Board Member Geoffrey Robert Cox (914224209) Appointed |
Credit Risk Overview
Want to learn more about DAFFERNS FINANCIAL SERVICES 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 DAFFERNS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAFFERNS FINANCIAL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
19/12/2005 - 30/06/2014 (8 years and 6 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 19/12/2024 | New Board Member Gareth Charles Roberts (914898197) Appointed |
| 28/11/2024 | New Board Member Martin Jonathon Gibbs (908290294) Appointed |
| 13/09/2024 | New Board Member Geoffrey Robert Cox (914224209) Appointed |
| 06/02/2024 | New Board Member Gareth Charles Roberts (914898197) Appointed |
| 06/07/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/05/2018 | Stephen Wheatcroft (908106757) has left the board |
| 23/03/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Stephen Wheatcroft (908106757) Appointed |
| 01/04/2016 | Steve Wheatcroft (920628220) has left the board |
| 23/03/2016 | New Board Member Geoffrey Robert Cox (914224209) Appointed |
| 23/03/2016 | New Board Member Gareth Charles Roberts (914898197) Appointed |
| 23/03/2016 | New Board Member Steve Wheatcroft (920628220) Appointed |
| 23/03/2016 | Christopher Stephen Gladman (903023760) has left the board |
| 23/03/2016 | Brian Charles Jukes (908861745) has left the board |
| 23/03/2016 | Richard Julian Miller (904981978) has left the board |
| 23/03/2016 | Raymond William Walker (903023761) has left the board |
| 19/12/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 02/07/2014 | Andrew Charles Jones (904313333) has left the board |
| 17/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
