NADEL FINANCE OVERSEAS LIMITED
BRISTOL

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Company number 01599716
Status Active
Incorporation Date 24 November 1981
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Termination of appointment of Thomas Matthew Donovan as a director on 1 May 2016. The most likely internet sites of NADEL FINANCE OVERSEAS LIMITED are www.nadelfinanceoverseas.co.uk, and www.nadel-finance-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Nadel Finance Overseas Limited is a Private Limited Company. The company registration number is 01599716. Nadel Finance Overseas Limited has been working since 24 November 1981. The present status of the company is Active. The registered address of Nadel Finance Overseas Limited is 49 High Street Westbury On Trym Bristol Avon Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODMAN, Michael Leo Charles is a Director of the company. Secretary DE FUSCO, Maria Pia has been resigned. Secretary EUROPEAN CORPORATE MANAGEMENT LTD has been resigned. Secretary GOMES, Beatrix has been resigned. Secretary WANNER, Christian Jean Jacques has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director DE FUSCO, Maria Pia has been resigned. Director DONOVAN, Roisin has been resigned. Director DONOVAN, Thomas Matthew has been resigned. Director GOMES, Beatrix has been resigned. Director MUTTON, Christine Marie has been resigned. Director WANNER, Christian Jean Jacques has been resigned. Director WERDER, Ferdinand Marc has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2000

Director
GOODMAN, Michael Leo Charles
Appointed Date: 01 May 2016
63 years old

Resigned Directors

Secretary
DE FUSCO, Maria Pia
Resigned: 06 January 1998
Appointed Date: 07 November 1994

Secretary
EUROPEAN CORPORATE MANAGEMENT LTD
Resigned: 01 August 1994
Appointed Date: 26 May 1992

Secretary
GOMES, Beatrix
Resigned: 23 March 2000
Appointed Date: 06 January 1998

Secretary
WANNER, Christian Jean Jacques
Resigned: 01 October 1993

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 May 1992

Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 01 August 1994

Director
DE FUSCO, Maria Pia
Resigned: 19 March 2013
Appointed Date: 06 January 1998
61 years old

Director
DONOVAN, Roisin
Resigned: 31 May 2002
Appointed Date: 23 March 2000
76 years old

Director
DONOVAN, Thomas Matthew
Resigned: 01 May 2016
Appointed Date: 23 March 2000
86 years old

Director
GOMES, Beatrix
Resigned: 23 March 2000
Appointed Date: 06 January 1998
62 years old

Director
MUTTON, Christine Marie
Resigned: 23 March 2000
67 years old

Director
WANNER, Christian Jean Jacques
Resigned: 01 October 1993
Appointed Date: 30 January 1992
70 years old

Director
WERDER, Ferdinand Marc
Resigned: 06 January 1998
82 years old

NADEL FINANCE OVERSEAS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

07 Jun 2016
Termination of appointment of Thomas Matthew Donovan as a director on 1 May 2016
16 May 2016
Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016
06 Apr 2016
Total exemption full accounts made up to 31 December 2014
...
... and 100 more events
10 Sep 1986
Return made up to 02/09/86; full list of members

24 Nov 1981
Incorporation
24 Nov 1981
Incorporation
24 Nov 1981
Incorporation
24 Nov 1981
Incorporation