DE LA RUE FINANCE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 06465548
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 4TH FLOOR VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from De La Rue House, Jays Close Viables Basingstoke Hampshire RG22 4BS to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017; Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017; Termination of appointment of Keith Robinson as a director on 16 March 2017. The most likely internet sites of DE LA RUE FINANCE LIMITED are www.delaruefinance.co.uk, and www.de-la-rue-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. De La Rue Finance Limited is a Private Limited Company. The company registration number is 06465548. De La Rue Finance Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of De La Rue Finance Limited is 4th Floor Victoria House Victoria Road Chelmsford Essex Cm1 1jr. . HERMANS, Jean Francois is a Secretary of the company. HERMANS, Jean-Francois is a Director of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. ROCHE, Lesley Sharon is a Director of the company. SODHA, Jitesh Himatlal is a Director of the company. Director CHILD, Colin Charles has been resigned. Director FLUKER, Christine Louise has been resigned. Director HERMANS, Jean-Francois has been resigned. Director KING, Stephen Anthony has been resigned. Director ROBINSON, Keith has been resigned. Director ROBINSON, Keith has been resigned. Director WEBB, Simon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMANS, Jean Francois
Appointed Date: 07 January 2008
Director
HERMANS, Jean-Francois
Appointed Date: 31 March 2009
67 years old
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 31 March 2009
58 years old
Director
ROCHE, Lesley Sharon
Appointed Date: 16 March 2017
58 years old
Director
SODHA, Jitesh Himatlal
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Director
CHILD, Colin Charles
Resigned: 10 August 2015
Appointed Date: 01 June 2010
68 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 07 January 2008
72 years old
Director
HERMANS, Jean-Francois
Resigned: 31 March 2009
Appointed Date: 23 September 2008
67 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 07 January 2008
65 years old
Director
ROBINSON, Keith
Resigned: 16 March 2017
Appointed Date: 01 June 2010
56 years old
Director
ROBINSON, Keith
Resigned: 01 June 2010
Appointed Date: 31 March 2009
56 years old
Director
WEBB, Simon Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
61 years old

DE LA RUE FINANCE LIMITED Events

08 May 2017
Registered office address changed from De La Rue House, Jays Close Viables Basingstoke Hampshire RG22 4BS to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017
28 Mar 2017
Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017
28 Mar 2017
Termination of appointment of Keith Robinson as a director on 16 March 2017
04 Jan 2017
Full accounts made up to 26 March 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 677
...
... and 43 more events
30 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008
Ad 02/09/08\gbp si 100@1=100\gbp ic 2/102\
14 Mar 2008
Ad 07/01/08\gbp si 1@1=1\gbp ic 1/2\
14 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
07 Jan 2008
Incorporation

Similar Companies

DE LA RUE CATERING LTD DE LA RUE CONSULTING SERVICES LIMITED DE LA RUE HEALTHCARE TRUSTEE LIMITED DE LA RUE HOLDINGS LIMITED DE LA RUE INTERNATIONAL LIMITED. DE LA RUE INVESTMENTS LIMITED DE LA RUE OVERSEAS LIMITED