EURO SALES FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EURO SALES FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EURO SALES FINANCE LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038707. The accounts status is FULL.

EURO SALES FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2019 21/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
ALAN DAVID PARRY Mar 1967 British Director 2018-10-11 CURRENT
JOSEPH ALEXANDER PATTARA May 1973 British Director 2017-02-07 CURRENT
DUANE EDWARD SNELLING Sep 1963 British Director 2007-07-30 UNTIL 2008-12-17 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2004-04-21 UNTIL 2007-07-26 RESIGNED
FRANCESCA MARGARET SEMPLE Mar 1970 British Director 2006-01-26 UNTIL 2007-03-01 RESIGNED
MR STEVEN MICHAEL HARTLEY Jun 1960 British Director 1995-05-24 UNTIL 2001-02-01 RESIGNED
MRS SUZANNE SAVILLE Feb 1964 British Director 2007-03-01 UNTIL 2009-03-19 RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2005-03-30 UNTIL 2007-03-01 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 1998-01-20 UNTIL 2001-09-26 RESIGNED
NEIL ANTHONY SCULLEY Oct 1961 British Director 2007-01-04 UNTIL 2007-07-30 RESIGNED
MR ALEXANDER ARTHUR GEORGE RANKIN Oct 1958 British Director 2014-07-23 UNTIL 2016-09-07 RESIGNED
LAWRENCE EDWARD DE LISLE NICHOLS Oct 1957 British Director 2004-04-13 UNTIL 2005-09-22 RESIGNED
MR MARTIN JOHN MORRIN Aug 1958 Irish Director 2007-08-16 UNTIL 2015-03-31 RESIGNED
MR JASON ASA MORGAN Mar 1969 British Director 2005-09-01 UNTIL 2007-03-01 RESIGNED
ROSS WILLIAM MCFARLANE Dec 1961 British Director 2001-12-12 UNTIL 2012-04-18 RESIGNED
MR PETER EDMUND LORD Sep 1958 British Director 2016-07-01 UNTIL 2018-10-11 RESIGNED
EDWARD ANTHONY NICOLAS KOENEN Dec 1959 Dutch Director 2001-05-21 UNTIL 2004-04-01 RESIGNED
MR STUART ANTONY HOLLOWAY Jun 1957 British Director 2001-09-26 UNTIL 2004-06-11 RESIGNED
BERNWARD JOSEPH ROHMANN Oct 1951 German Director 2000-11-06 UNTIL 2001-04-19 RESIGNED
DAVID BRIAN WILCOX Jun 1946 British Director 2001-09-26 UNTIL 2006-03-17 RESIGNED
IAN DAVID WINN Jun 1968 British Secretary 1998-02-17 UNTIL 2001-02-01 RESIGNED
JOHN ROTHWELL VERRILL Mar 1954 British Secretary 2001-02-01 UNTIL 2001-09-26 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-09-26 UNTIL 2004-04-20 RESIGNED
MR STEVEN MICHAEL HARTLEY Jun 1960 British Secretary 1995-05-24 UNTIL 1998-02-17 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2007-07-27 UNTIL 2012-04-27 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-28 UNTIL 1995-05-24 RESIGNED
JAMES BLAND Feb 1953 British Director 1995-06-01 UNTIL 2001-02-01 RESIGNED
KEITH HAISMAN Sep 1949 British Director 2003-10-01 UNTIL 2005-03-30 RESIGNED
ROBERT IAN FITZ-HARRIS Jan 1962 British Director 1995-03-28 UNTIL 2001-09-26 RESIGNED
GRAEME ARTHUR ELLIOT Aug 1942 British Director 1995-03-28 UNTIL 1998-01-28 RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 2002-07-01 UNTIL 2004-07-09 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2015-03-31 UNTIL 2016-10-31 RESIGNED
PATRICE PIERRE MICHEL COULON Aug 1960 Francaise Director 1999-04-27 UNTIL 2004-04-01 RESIGNED
MR ANTONY CRAVEN CHAMBERS Dec 1943 British Director 1999-03-05 UNTIL 2001-09-26 RESIGNED
JUDITH HELEN BURGUM Jul 1963 British Director 2000-03-01 UNTIL 2001-01-31 RESIGNED
HORST BRUCKMANN Nov 1940 German Director 1999-04-27 UNTIL 2001-02-01 RESIGNED
NEIL JOSEPH BRADLEY Nov 1966 British Director 2004-04-13 UNTIL 2006-12-29 RESIGNED
MR JOHN THORNTON Oct 1957 British Director 2001-09-26 UNTIL 2002-07-01 RESIGNED
JAMES JOHN BEVAN Oct 1964 British Director 2005-07-21 UNTIL 2007-01-23 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2009-04-06 UNTIL 2010-04-19 RESIGNED
MICHAEL JEFFREY BARDRICK Jun 1967 British Director 2011-10-25 UNTIL 2014-06-30 RESIGNED
JEAN ALBERT ARVIS Dec 1935 French Director 2001-02-23 UNTIL 2001-09-26 RESIGNED
ROBERT ALEXANDER HAMMOND CHAMBERS Oct 1942 British Director 1995-05-24 UNTIL 2001-09-26 RESIGNED
MELANIE JANE HANNAY Mar 1967 British Director 2007-03-01 UNTIL 2009-04-06 RESIGNED
GERD GEORG Oct 1953 German Director 2001-02-01 UNTIL 2002-09-30 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2014-01-31 UNTIL 2016-07-01 RESIGNED
OLIVER DAVID WATTS Apr 1975 British Director 2010-04-19 UNTIL 2014-01-31 RESIGNED
DAVID ANTONY TOTNEY Mar 1962 British Director 1998-04-01 UNTIL 2001-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Invoice Finance Limited 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rbs Invoice Finance (Holdings) Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIOSSI MOTORCYCLES LTD LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
LOMBARD FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYAL BANK INVOICE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RIOSSI LIMITED LONDON ENGLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
DIXON MOTORS PROPERTY LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
MOTORSPORT DEALERS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DIXON MOTORS DEVELOPMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RBS INVOICE FINANCE (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
LOMBARD BUSINESS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DIXON MOTORCYCLE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
STOUR VALLEY EDUCATIONAL TRUST LIMITED SUDBURY Active FULL 85310 - General secondary education
KJCN LIMITED CLARE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FUTURE PROBLEM SOLVING UK HAMPTON ENGLAND Dissolved... 85590 - Other education n.e.c.
KJCN LIMITED SUDBURY ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
WESTMINSTER COACHING LLP CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD INDUSTRIAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
W G T C NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOMBARD LEASE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FREEHOLD MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WINCHCOMBE FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
FIT NOMINEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FIT NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company