DEVELOPMENT FINANCE EUROPE LIMITED - PRESTON BROOK
Company Profile | Company Filings |
Overview
DEVELOPMENT FINANCE EUROPE LIMITED is a Private Limited Company from PRESTON BROOK and has the status: Active.
DEVELOPMENT FINANCE EUROPE LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890323. The accounts status is FULL and accounts are next due on 31/03/2024.
DEVELOPMENT FINANCE EUROPE LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890323. The accounts status is FULL and accounts are next due on 31/03/2024.
DEVELOPMENT FINANCE EUROPE LIMITED - PRESTON BROOK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BRIDGEMERE HOUSE
PRESTON BROOK
CHESHIRE
WA7 3BD
This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA FINANCE PUBLIC LIMITED COMPANY (until 25/01/2008)
SALAMANCA FINANCE PUBLIC LIMITED COMPANY (until 25/01/2008)
SCULLFLARE PUBLIC LIMITED COMPANY (until 14/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER MORGAN | Nov 1952 | British | Director | 2006-08-08 | CURRENT |
MR ASHLEY MARTIN LEWIS | Apr 1956 | British | Director | 2006-08-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-28 UNTIL 2006-08-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-28 UNTIL 2006-08-08 | RESIGNED | ||
MR SIMON CLIVE TURNER | May 1968 | British | Director | 2006-08-08 UNTIL 2007-12-21 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2008-01-17 UNTIL 2009-12-31 | RESIGNED |
MR JONATHAN RODERICK CHARLES MASTERS | Jun 1959 | British | Director | 2011-07-01 UNTIL 2023-07-28 | RESIGNED |
MR PETER MARSDEN | Jan 1979 | British | Director | 2015-12-08 UNTIL 2019-10-01 | RESIGNED |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2008-01-17 UNTIL 2009-10-12 | RESIGNED |
VINCENT WILLIAM FAIRCLOUGH | Jun 1950 | British | Director | 2006-08-08 UNTIL 2015-12-31 | RESIGNED |
MARTIN JAMES BELLAMY | May 1969 | British | Director | 2006-08-08 UNTIL 2007-12-21 | RESIGNED |
MR ASHLEY MARTIN LEWIS | Apr 1956 | British | Secretary | 2006-08-08 UNTIL 2023-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-07-28 UNTIL 2006-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Peter Morgan | 2016-04-06 | 11/1952 | Ownership of shares 75 to 100 percent as trust |