AZLAN EUROPEAN FINANCE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WQ

Company number 04294906
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Julian Michael Hodge as a director on 31 January 2016. The most likely internet sites of AZLAN EUROPEAN FINANCE LIMITED are www.azlaneuropeanfinance.co.uk, and www.azlan-european-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azlan European Finance Limited is a Private Limited Company. The company registration number is 04294906. Azlan European Finance Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Azlan European Finance Limited is Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire Rg24 8wq. . OLLIS, Rachel is a Secretary of the company. GASS, Andrew is a Director of the company. TUFFNAIL, Howard is a Director of the company. Secretary BOYLE, Andrew Iain has been resigned. Secretary HODGE, Julian Michael has been resigned. Secretary IZZARD, Nigel John has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary OLLIS, Rachel Anne has been resigned. Secretary STOCKTON, Jill Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AURING, Christian has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CHARTERS, Simon George has been resigned. Director CONTRERAS, Robert Leonard has been resigned. Director GASS, Andrew has been resigned. Director HODGE, Julian has been resigned. Director HODGE, Julian Michael has been resigned. Director PRYOR JONES, Richard Anthony has been resigned. Director RUSSELL, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLLIS, Rachel
Appointed Date: 01 December 2014
Director
GASS, Andrew
Appointed Date: 31 January 2016
60 years old
Director
TUFFNAIL, Howard
Appointed Date: 31 January 2016
61 years old

Resigned Directors

Secretary
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 13 August 2004
Secretary
HODGE, Julian Michael
Resigned: 29 February 2008
Appointed Date: 01 March 2006
Secretary
IZZARD, Nigel John
Resigned: 30 November 2014
Appointed Date: 24 December 2008
Secretary
MARTIN, William Thomas
Resigned: 29 August 2003
Appointed Date: 01 October 2001
Secretary
OLLIS, Rachel Anne
Resigned: 24 December 2008
Appointed Date: 29 February 2008
Secretary
STOCKTON, Jill Mary
Resigned: 13 August 2004
Appointed Date: 29 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001
Director
AURING, Christian
Resigned: 31 January 2007
Appointed Date: 01 March 2006
55 years old
Director
BERTRAM, Peter Michael
Resigned: 28 November 2003
Appointed Date: 01 October 2001
71 years old
Director
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 21 August 2003
58 years old
Director
CHARTERS, Simon George
Resigned: 29 February 2008
Appointed Date: 21 August 2003
66 years old
Director
CONTRERAS, Robert Leonard
Resigned: 21 August 2003
Appointed Date: 01 October 2001
63 years old
Director
GASS, Andrew
Resigned: 01 August 2006
Appointed Date: 01 July 2005
60 years old
Director
HODGE, Julian
Resigned: 31 January 2016
Appointed Date: 29 February 2008
55 years old
Director
HODGE, Julian Michael
Resigned: 29 February 2008
Appointed Date: 22 September 2006
55 years old
Director
PRYOR JONES, Richard Anthony
Resigned: 30 July 2005
Appointed Date: 28 November 2003
62 years old
Director
RUSSELL, Stephen David
Resigned: 14 October 2013
Appointed Date: 31 January 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Azlan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZLAN EUROPEAN FINANCE LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Feb 2016
Termination of appointment of Julian Michael Hodge as a director on 31 January 2016
01 Feb 2016
Appointment of Mr Andy Gass as a director on 31 January 2016
01 Feb 2016
Appointment of Mr Howard Tuffnail as a director on 31 January 2016
...
... and 80 more events
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
27 Sep 2001
Incorporation

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