FARNBOROUGH FINANCE (2007) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT

Company number 06445052
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FARNBOROUGH FINANCE (2007) LIMITED are www.farnboroughfinance2007.co.uk, and www.farnborough-finance-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnborough Finance 2007 Limited is a Private Limited Company. The company registration number is 06445052. Farnborough Finance 2007 Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Farnborough Finance 2007 Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. MAHER, Michele Nicola is a Director of the company. RADCLIFFE, David John Chegwidden is a Director of the company. RUFFLES, Kevin Andrew is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Director HARRISON, Philip James has been resigned. Director KENNERLEY, John Frank William has been resigned. Director STEADMAN, Julian Alex has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 12 December 2007
Director
MAHER, Michele Nicola
Appointed Date: 19 June 2015
58 years old
Director
RADCLIFFE, David John Chegwidden
Appointed Date: 12 December 2007
72 years old
Director
RUFFLES, Kevin Andrew
Appointed Date: 12 December 2007
72 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 12 December 2007
Appointed Date: 04 December 2007
Director
HARRISON, Philip James
Resigned: 19 June 2015
Appointed Date: 25 July 2012
64 years old
Director
KENNERLEY, John Frank William
Resigned: 21 December 2007
Appointed Date: 12 December 2007
76 years old
Director
STEADMAN, Julian Alex
Resigned: 25 July 2012
Appointed Date: 21 December 2007
72 years old

Persons With Significant Control

Hogg Robinson Switzerland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hrg Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNBOROUGH FINANCE (2007) LIMITED Events

28 Sep 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Aug 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
19 Jun 2015
Appointment of Mrs Michele Nicola Maher as a director on 19 June 2015
...
... and 27 more events
13 Dec 2007
New director appointed
13 Dec 2007
New secretary appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
04 Dec 2007
Incorporation

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