CARGOBULL FINANCE LIMITED - WATFORD
Company Profile | Company Filings |
Overview
CARGOBULL FINANCE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CARGOBULL FINANCE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122590. The accounts status is FULL and accounts are next due on 30/09/2024.
CARGOBULL FINANCE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122590. The accounts status is FULL and accounts are next due on 30/09/2024.
CARGOBULL FINANCE LIMITED - WATFORD
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, BUILDING 1 MARLINS MEADOW
WATFORD
HERTFORDSHIRE
WD18 8YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON TRUDGEON | Mar 1968 | British | Director | 2018-03-13 | CURRENT |
MR DUNCAN JOHN HULLIS | May 1963 | British | Director | 2014-11-17 | CURRENT |
MR LEO VAN DEN DUNGEN | Jun 1964 | Dutch | Director | 2020-11-19 | CURRENT |
SIMON WARBEY | Aug 1961 | British | Director | 2001-01-22 UNTIL 2002-08-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2001-01-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2001-01-22 | RESIGNED | ||
JOHN BLYTH | Secretary | 2010-02-18 UNTIL 2012-01-16 | RESIGNED | ||
ALESSIA FRISINA | British | Secretary | 2012-01-16 UNTIL 2015-06-11 | RESIGNED | |
MR PRIYESH SHAH | Oct 1969 | British | Secretary | 2001-01-22 UNTIL 2010-02-18 | RESIGNED |
NIGEL PEARCE | Mar 1956 | British | Director | 2005-11-25 UNTIL 2008-06-13 | RESIGNED |
MR DAVID JAMES WOOLDRIDGE | Jul 1960 | British | Director | 2013-11-28 UNTIL 2018-03-13 | RESIGNED |
VIJAY CHANDULAL SHAH | Nov 1969 | British | Director | 2012-01-16 UNTIL 2013-11-28 | RESIGNED |
MR PRIYESH SHAH | Oct 1969 | British | Director | 2001-01-22 UNTIL 2001-04-03 | RESIGNED |
RENE TEO ROELFSEMA | May 1954 | Dutch | Director | 2001-04-02 UNTIL 2017-09-12 | RESIGNED |
MR THIES JOHANNES PHILIPP ENGERING | Dec 1974 | German | Director | 2017-09-12 UNTIL 2020-11-19 | RESIGNED |
ALESSIA FRISINA | Dec 1974 | Italian | Director | 2012-01-16 UNTIL 2013-11-28 | RESIGNED |
DAVID KILLIAN DENNEHY | Jun 1959 | British | Director | 2002-08-30 UNTIL 2005-11-25 | RESIGNED |
MR ROBERT WREN CERIBELLI | Jul 1966 | American | Director | 2008-10-16 UNTIL 2014-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargobull Finance Holding Bv | 2020-12-17 | Eindhoven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |