EXMOORE FINANCIAL CREDIT CO. LTD. - SEVENOAKS
Company Profile | Company Filings |
Overview
EXMOORE FINANCIAL CREDIT CO. LTD. is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
EXMOORE FINANCIAL CREDIT CO. LTD. was incorporated 26 years ago on 13/02/1998 and has the registered number: 03513465. The accounts status is TOTAL EXEMPTION FULL.
EXMOORE FINANCIAL CREDIT CO. LTD. was incorporated 26 years ago on 13/02/1998 and has the registered number: 03513465. The accounts status is TOTAL EXEMPTION FULL.
EXMOORE FINANCIAL CREDIT CO. LTD. - SEVENOAKS
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 1 | 31/12/2022 |
Registered Office
6 EAST POINT HIGH STREET
SEVENOAKS
KENT
TN15 0EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT TERENCE TWINE | Dec 1972 | British | Director | 2021-11-22 | CURRENT |
MRS HELEN LOUISE ROUE | May 1967 | British | Director | 2012-09-19 | CURRENT |
MRS HELEN LOUISE ROUE | Secretary | 2012-09-19 | CURRENT | ||
SOCIETE DE GESTION INTERNATIONALE S A | Corporate Director | 1998-02-13 UNTIL 2012-09-19 | RESIGNED | ||
DAFISA EUROTRUST INC | Corporate Director | 1998-02-13 UNTIL 2012-09-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-13 UNTIL 1998-02-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-13 UNTIL 1998-02-13 | RESIGNED | ||
DAFISA INTERNATIONAL EUROTRUST (UK) LTD | Corporate Secretary | 1998-02-13 UNTIL 2012-09-19 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-13 UNTIL 2012-09-19 | RESIGNED | ||
MISS SARAH LOUISE OLDERSHAW | Aug 1990 | British | Director | 2012-10-01 UNTIL 2021-11-22 | RESIGNED |
MR RUBEN OSCAR BARNETT SERRANO | Jun 1958 | Panamanian | Director | 2010-09-24 UNTIL 2012-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geieonline Dafconsulting (Uk) Ltd | 2018-03-13 - 2020-04-24 | Orpington Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geieonline Dafconsulting (Uk) Ltd | 2016-04-06 - 2018-02-13 | Orpington Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exmoore Financial Credit Co. Ltd. Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | $226,425 Cash $-186,355 equity |