FIRST DATA EUROPE LIMITED
BASILDON FIRST DATA RESOURCES LIMITED

Hellopages » Essex » Basildon » SS14 3WF

Company number 02012925
Status Active
Incorporation Date 22 April 1986
Company Type Private Limited Company
Address LEGAL DEPARTMENT, JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 19,777 ; Statement of capital following an allotment of shares on 29 September 2015 GBP 19,777 . The most likely internet sites of FIRST DATA EUROPE LIMITED are www.firstdataeurope.co.uk, and www.first-data-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Laindon Rail Station is 2.3 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Data Europe Limited is a Private Limited Company. The company registration number is 02012925. First Data Europe Limited has been working since 22 April 1986. The present status of the company is Active. The registered address of First Data Europe Limited is Legal Department Janus House Endeavour Drive Basildon Essex Ss14 3wf. . EVERSECRETARY LIMITED is a Secretary of the company. CURTIS, Philip John is a Director of the company. ROWLING, Keith Peter is a Director of the company. TURNER, Mark Steven is a Director of the company. Secretary CONATY, Anne-Marie has been resigned. Secretary RAYMAN, Rosalind Audrey Alima has been resigned. Secretary VANTYGHEM, Jonnie Eugene has been resigned. Director CADDLE, Edward Joseph has been resigned. Director GEESON, Terence Philip has been resigned. Director LARSON DAVIS, Linda has been resigned. Director LEWIS, Timothy John Grist has been resigned. Director MAY, Reginald has been resigned. Director MAY, Reginald has been resigned. Director MENZIES, Steve John has been resigned. Director RAYMAN, Rosalind Audrey Alima has been resigned. Director SCOTT, Robert Michael has been resigned. Director STEWART JUNIOR, Joseph Taylor has been resigned. Director VANTYGHEM, Jonnie Eugene has been resigned. Director WALL, Philip Malcolm has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 04 April 2014
Director
CURTIS, Philip John
Appointed Date: 18 May 2012
74 years old
Director
ROWLING, Keith Peter
Appointed Date: 13 May 2014
62 years old
Director
TURNER, Mark Steven
Appointed Date: 18 May 2012
58 years old

Resigned Directors

Secretary
CONATY, Anne-Marie
Resigned: 27 May 1992
Secretary
RAYMAN, Rosalind Audrey Alima
Resigned: 04 April 2014
Appointed Date: 15 May 2009
Secretary
VANTYGHEM, Jonnie Eugene
Resigned: 15 May 2009
Appointed Date: 27 May 1992
Director
CADDLE, Edward Joseph
Resigned: 18 May 2012
Appointed Date: 19 July 2010
64 years old
Director
GEESON, Terence Philip
Resigned: 10 May 2002
Appointed Date: 22 October 1992
73 years old
Director
LARSON DAVIS, Linda
Resigned: 26 February 2014
Appointed Date: 18 May 2012
69 years old
Director
LEWIS, Timothy John Grist
Resigned: 05 July 1991
77 years old
Director
MAY, Reginald
Resigned: 05 July 1991
92 years old
Director
MAY, Reginald
Resigned: 05 July 1991
92 years old
Director
MENZIES, Steve John
Resigned: 31 July 2010
Appointed Date: 16 December 2008
71 years old
Director
RAYMAN, Rosalind Audrey Alima
Resigned: 18 May 2012
Appointed Date: 15 May 2009
59 years old
Director
SCOTT, Robert Michael
Resigned: 22 October 1992
Appointed Date: 05 July 1991
75 years old
Director
STEWART JUNIOR, Joseph Taylor
Resigned: 22 October 1992
Appointed Date: 05 July 1991
86 years old
Director
VANTYGHEM, Jonnie Eugene
Resigned: 15 May 2009
Appointed Date: 22 October 1992
72 years old
Director
WALL, Philip Malcolm
Resigned: 16 December 2008
Appointed Date: 10 May 2002
67 years old

FIRST DATA EUROPE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 19,777
02 Oct 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 19,777
06 Aug 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 9,777
09 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 9,677
...
... and 113 more events
16 Jun 1987
Director resigned;new director appointed
26 Feb 1987
Full accounts made up to 30 September 1986
26 Feb 1987
Return made up to 10/02/87; full list of members
16 Sep 1986
Accounting reference date notified as 30/09
22 Apr 1986
Incorporation

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