SHOGUN FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01963821. The registration start date is November 22, 1985. The current status is Active.
Company Number | 01963821 |
Company Name | SHOGUN FINANCE LIMITED |
Registered Address |
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-11-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-05 |
Confirmation Statement Last Update | 2020-06-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
ST WILLIAM HOUSE TRESILLIAN TERRACE |
Post Town | CARDIFF |
Post Code | CF10 5BH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
A G FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
LOTUS FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
SUZUKI FINANCIAL SERVICES LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
HYUNDAI CAR FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
PROTON FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
Entity Name | Office Address |
---|---|
ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 16 August 2016 |
/ |
|
ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 21 September 2015 |
British / United Kingdom |
Director |
BRIGDEN, Paul Andrew | Director (Active) | Watermoor, Cirencester, United Kingdom, GL7 1LF | September 1966 / 6 February 2017 |
British / United Kingdom |
Director |
JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 21 September 2015 |
British / United Kingdom |
Marketing Director |
RAMSEY, David William | Director (Active) | Watermoor, Cirencester, United Kingdom, GL7 1LF | April 1963 / 6 February 2017 |
British / United Kingdom |
Managing Director |
THABET, Nagla, Dr | Director (Active) | 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY | July 1974 / 21 September 2015 |
British / United Kingdom |
Director |
GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 September 2010 |
/ |
|
KILBEE, Michael Peter | Secretary (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | / 30 June 1997 |
/ |
|
MARSH, Brian John | Secretary (Resigned) | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA | / |
/ |
|
RICHARDSON, Philippa Jane | Secretary (Resigned) | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB | / 30 April 2008 |
/ |
|
ROSS, John Howard | Secretary (Resigned) | 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY | / 11 April 1995 |
/ |
|
BEAUMONT, Peter George | Director (Resigned) | Wyncham, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX | January 1938 / |
British / |
Company Director |
BIRKETT, Robin Anthony | Director (Resigned) | 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF | January 1950 / 1 April 1999 |
British / |
Company Director |
BRADLEY, Lance Robert | Director (Resigned) | Watermoor, Cirencester, Gloucestershire, England, England, GL7 1LF | January 1965 / 13 July 2009 |
British / United Kingdom |
Director |
CHISHOLM, Alister John | Director (Resigned) | Cluaran House, Startley, Chippenham, Wiltshire, SN15 5HE | July 1961 / 17 September 1993 |
British / United Kingdom |
Director |
COLE, Colin Andrew | Director (Resigned) | Ranfurly, Off Greys Hill, Henley-On-Thames, Oxon, RG9 1SW | April 1933 / |
British / |
Sales Director |
COLES, Christopher David | Director (Resigned) | 124 West View, Letchworth, Hertfordshire, SG6 3QJ | February 1954 / 17 September 1993 |
British / |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 1 January 2000 |
British / |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / |
British / |
Company Executive |
DIXON, Stephen Charles | Director (Resigned) | 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ | September 1937 / 15 September 1995 |
British / |
Managing Director |
EGUCHI, Nobuo | Director (Resigned) | The Old Coach House, Trewsbury Coates, Cirencester, Gloucestershire, GL7 6NY | June 1948 / 1 July 2004 |
Japanese / |
Director |
HAMER, William James | Director (Resigned) | Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW | October 1948 / 5 January 2009 |
British / |
Director |
HOLT, Philip Geoffrey | Director (Resigned) | Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL | June 1940 / 2 December 1991 |
British / |
Finance Executive |
HOOK, Peter Francis | Director (Resigned) | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU | May 1944 / 22 January 1997 |
British / |
Company Director |
ISHIKAWA, Zenta | Director (Resigned) | 6 The Alders, Leckhampton, Cheltenham, Gloucestershire, GL53 0PX | March 1968 / 31 August 2007 |
Japanese / |
Director |
IWATA, Junichi | Director (Resigned) | Watermoor, Cirencester, United Kingdom, GL7 1LF | June 1959 / 24 July 2015 |
Japanese / United Kingdom |
Director |
KEMP, Michael Anthony | Director (Resigned) | Barn Cottage North End, Ashton Keynes, Swindon, Wiltshire, SN6 6QR | August 1948 / 24 January 1997 |
British / |
Administrative Director |
KENNEDY, Kevin John Paul | Director (Resigned) | 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH | October 1958 / 18 July 1997 |
British / United Kingdom |
Director |
LEWIS, Robert | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1972 / 1 July 2009 |
British / |
Director |
MACLACHLAN, Ronald | Director (Resigned) | 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB | May 1948 / 15 April 1997 |
British / |
Director |
MATSUO, Kenji | Director (Resigned) | 11 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF | January 1949 / 15 September 1995 |
British / |
Director |
MORPETH, Trevor David | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1966 / 30 April 2012 |
British / United Kingdom |
Operations Director, Consumer Finance |
MURAHASHI, Nobuyuki | Director (Resigned) | Park End Cottage, Park End, Ashton Keynes, Swindon, Wiltshire, SN6 6NR | June 1952 / 27 July 2000 |
Japanese / |
Director |
MURPHY, Denis Joseph | Director (Resigned) | 3 Crannog Close, Knockanemore, Ovens, County Cork, Ireland, IRISH | May 1960 / 25 May 1999 |
Irish / |
Director |
OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 December 2006 |
British / United Kingdom |
Director |
Post Town | CARDIFF |
Post Code | CF10 5BH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on SHOGUN FINANCE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.