SANCUS FINANCE LIMITED
BASINGSTOKE PLATFORM BLACK LIMITED INVOICE FINANCE EXCHANGE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 07485900
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 6 May 2017 GBP 5,000,232.104 ; Appointment of Mr John Thomas Stead as a director on 4 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SANCUS FINANCE LIMITED are www.sancusfinance.co.uk, and www.sancus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sancus Finance Limited is a Private Limited Company. The company registration number is 07485900. Sancus Finance Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Sancus Finance Limited is Belvedere House Basing View Basingstoke Hampshire Rg21 4hg. . PRAXISIFM FUND SERVICES (UK) LIMITED is a Secretary of the company. CORBEL, Carl is a Director of the company. DAVEY, John Arthur is a Director of the company. HOWARD, Andrew Kenneth is a Director of the company. LAMY, Mark William is a Director of the company. LANGRON, Caroline Mary is a Director of the company. MEALING, Gary is a Director of the company. STEAD, John Thomas is a Director of the company. TUITE, Damian Francis Gerard is a Director of the company. WHELAN, Andrew Noel is a Director of the company. WHITEHOUSE, Andrew Richard is a Director of the company. Secretary ANDREWS, Adrian has been resigned. Director BATTEN, Jason David has been resigned. Director BEAUMONT, Louise Harriette, Dr has been resigned. Director LEVINS, Colin Michael has been resigned. Director MILLER, Geoffrey Richard has been resigned. Director REGAN, John Patrick has been resigned. Director ROBERTSON, David Albert has been resigned. Director SHAW, Christopher has been resigned. The company operates in "Factoring".


Current Directors

Secretary
PRAXISIFM FUND SERVICES (UK) LIMITED
Appointed Date: 04 March 2016

Director
CORBEL, Carl
Appointed Date: 10 August 2016
63 years old

Director
DAVEY, John Arthur
Appointed Date: 27 May 2016
57 years old

Director
HOWARD, Andrew Kenneth
Appointed Date: 01 July 2016
65 years old

Director
LAMY, Mark William
Appointed Date: 24 August 2016
63 years old

Director
LANGRON, Caroline Mary
Appointed Date: 01 November 2014
63 years old

Director
MEALING, Gary
Appointed Date: 31 March 2017
57 years old

Director
STEAD, John Thomas
Appointed Date: 04 May 2017
67 years old

Director
TUITE, Damian Francis Gerard
Appointed Date: 21 November 2016
62 years old

Director
WHELAN, Andrew Noel
Appointed Date: 01 February 2016
58 years old

Director
WHITEHOUSE, Andrew Richard
Appointed Date: 20 February 2017
49 years old

Resigned Directors

Secretary
ANDREWS, Adrian
Resigned: 04 March 2016
Appointed Date: 18 January 2016

Director
BATTEN, Jason David
Resigned: 31 January 2016
Appointed Date: 20 March 2012
56 years old

Director
BEAUMONT, Louise Harriette, Dr
Resigned: 17 October 2014
Appointed Date: 16 January 2012
55 years old

Director
LEVINS, Colin Michael
Resigned: 30 September 2014
Appointed Date: 16 January 2012
65 years old

Director
MILLER, Geoffrey Richard
Resigned: 01 February 2016
Appointed Date: 30 August 2013
59 years old

Director
REGAN, John Patrick
Resigned: 31 January 2016
Appointed Date: 20 March 2012
56 years old

Director
ROBERTSON, David Albert
Resigned: 02 August 2016
Appointed Date: 01 May 2013
79 years old

Director
SHAW, Christopher
Resigned: 03 May 2013
Appointed Date: 07 January 2011
60 years old

SANCUS FINANCE LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 6 May 2017
  • GBP 5,000,232.104

12 May 2017
Appointment of Mr John Thomas Stead as a director on 4 May 2017
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Apr 2017
Notice of Restriction on the Company's Articles
03 Apr 2017
Appointment of Mr Gary Mealing as a director on 31 March 2017
...
... and 73 more events
24 May 2011
Change of share class name or designation
19 Apr 2011
Memorandum and Articles of Association
19 Apr 2011
Resolutions
  • RES13 ‐ Subdivided 08/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
  • GBP 100

07 Jan 2011
Incorporation