EDDYSTONE FINANCE PLC - UPMINSTER
| Company Profile | Company Filings |
Overview
EDDYSTONE FINANCE PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
EDDYSTONE FINANCE PLC was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643091. The accounts status is FULL.
EDDYSTONE FINANCE PLC was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643091. The accounts status is FULL.
EDDYSTONE FINANCE PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2016 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2006-02-14 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2006-02-14 | CURRENT | ||
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 | CURRENT |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-02-14 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-02 UNTIL 2006-02-14 | RESIGNED | ||
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2017-01-27 UNTIL 2018-07-20 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-12-02 UNTIL 2006-02-14 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2008-10-01 UNTIL 2017-01-27 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-12-02 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eddystone Finance Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |