EXMOORE FINANCIAL CREDIT CO. LTD.
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03513465
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period shortened from 3 January 2016 to 2 January 2016; Previous accounting period shortened from 4 January 2016 to 3 January 2016. The most likely internet sites of EXMOORE FINANCIAL CREDIT CO. LTD. are www.exmoorefinancialcreditco.co.uk, and www.exmoore-financial-credit-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Exmoore Financial Credit Co Ltd is a Private Limited Company. The company registration number is 03513465. Exmoore Financial Credit Co Ltd has been working since 13 February 1998. The present status of the company is Active. The registered address of Exmoore Financial Credit Co Ltd is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . ROUE, Helen Louise is a Secretary of the company. OLDERSHAW, Sarah Louise is a Director of the company. ROUE, Helen Louise is a Director of the company. Secretary DAFISA INTERNATIONAL EUROTRUST (UK) LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT SERRANO, Ruben Oscar has been resigned. Director DAFISA EUROTRUST INC BVI has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOCIETE DE GESTION INTERNATIONALE S A has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
ROUE, Helen Louise
Appointed Date: 19 September 2012
Director
OLDERSHAW, Sarah Louise
Appointed Date: 01 October 2012
35 years old
Director
ROUE, Helen Louise
Appointed Date: 19 September 2012
58 years old

Resigned Directors

Secretary
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
Resigned: 19 September 2012
Appointed Date: 13 February 1998
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 September 2012
Appointed Date: 13 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
BARNETT SERRANO, Ruben Oscar
Resigned: 19 September 2012
Appointed Date: 24 September 2010
67 years old
Director
DAFISA EUROTRUST INC BVI
Resigned: 19 September 2012
Appointed Date: 13 February 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
SOCIETE DE GESTION INTERNATIONALE S A
Resigned: 19 September 2012
Appointed Date: 13 February 1998

Persons With Significant Control

Geieonline Dafconsulting (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXMOORE FINANCIAL CREDIT CO. LTD. Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Previous accounting period shortened from 3 January 2016 to 2 January 2016
27 Sep 2016
Previous accounting period shortened from 4 January 2016 to 3 January 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • USD 100,000
...
... and 67 more events
24 Feb 1998
New secretary appointed
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
24 Feb 1998
New director appointed
13 Feb 1998
Incorporation

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