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 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.
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 |