FARNBOROUGH FINANCE (2007) LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
FARNBOROUGH FINANCE (2007) LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
FARNBOROUGH FINANCE (2007) LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06445052. The accounts status is FULL.
FARNBOROUGH FINANCE (2007) LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06445052. The accounts status is FULL.
FARNBOROUGH FINANCE (2007) LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SPECTRUM POINT
FARNBOROUGH
GU14 7NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2020 | 29/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AYMERIC GIBON | Feb 1980 | French | Director | 2018-09-17 | CURRENT |
| MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 2007-12-12 UNTIL 2018-09-17 | RESIGNED |
| MR KEVIN ANDREW RUFFLES | Dec 1952 | British | Director | 2007-12-12 UNTIL 2018-05-31 | RESIGNED |
| JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2007-12-21 UNTIL 2012-07-25 | RESIGNED |
| MR JOHN FRANK WILLIAM KENNERLEY | Jun 1949 | British | Director | 2007-12-12 UNTIL 2007-12-21 | RESIGNED |
| MRS MICHELE NICOLA MAHER | Dec 1966 | British | Director | 2015-06-19 UNTIL 2018-09-17 | RESIGNED |
| MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-12-04 UNTIL 2007-12-12 | RESIGNED | |
| MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2012-07-25 UNTIL 2015-06-19 | RESIGNED |
| KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2007-12-12 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hogg Robinson Switzerland Limited | 2016-04-06 - 2016-04-06 | Zurich | Ownership of shares 50 to 75 percent | |
| Hrg Debtco Limited | 2016-04-06 | Basingstoke Hampshire | Ownership of shares 25 to 50 percent |