EUROPEAN ASSET FINANCE LIMITED
BERKSHIRE GLOBEFIELD LIMITED

Hellopages » Berkshire » Bracknell Forest » SL5 8DP

Company number 04315426
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 1 KAYNES PARK, ASCOT, BERKSHIRE, SL5 8DP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of EUROPEAN ASSET FINANCE LIMITED are www.europeanassetfinance.co.uk, and www.european-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. European Asset Finance Limited is a Private Limited Company. The company registration number is 04315426. European Asset Finance Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of European Asset Finance Limited is 1 Kaynes Park Ascot Berkshire Sl5 8dp. . LABRUM, Stephen is a Secretary of the company. LABRUM, Stephen is a Director of the company. MULHERON, John Macdonald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LABRUM, Stephen
Appointed Date: 05 November 2001
Director
LABRUM, Stephen
Appointed Date: 05 November 2001
62 years old
Director
MULHERON, John Macdonald
Appointed Date: 05 November 2001
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 2001
Appointed Date: 01 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Stephen Labrum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Macdonald Mulheron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN ASSET FINANCE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 35 more events
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
01 Nov 2001
Incorporation

EUROPEAN ASSET FINANCE LIMITED Charges

17 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EUROPEAN ASBESTOS TRAINING ASSOCIATION EUROPEAN ASIAN METAL LTD EUROPEAN ASSET HOLDINGS L.P. EUROPEAN ASSET INVESTMENTS L.P. EUROPEAN ASSET LEASING LIMITED EUROPEAN ASSETS CAPITAL LIMITED EUROPEAN ASSETS LIMITED