AXCESS FINANCIAL EUROPE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QQ

Company number SC467268
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address RATHO PARK STATION ROAD, NEWBRIDGE, EDINBURGH, EH28 8QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Craig Wood as a director on 13 April 2017; Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AXCESS FINANCIAL EUROPE LIMITED are www.axcessfinancialeurope.co.uk, and www.axcess-financial-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Uphall Rail Station is 4.5 miles; to Slateford Rail Station is 5.8 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axcess Financial Europe Limited is a Private Limited Company. The company registration number is SC467268. Axcess Financial Europe Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Axcess Financial Europe Limited is Ratho Park Station Road Newbridge Edinburgh Eh28 8qq. . CLARK, Douglas Dean is a Director of the company. COURT, Paul Michael is a Director of the company. STILLWELL, Leslie James is a Director of the company. Secretary NOBLE, Emma Louise has been resigned. Director DEAN, Roger Wayne has been resigned. Director DELLER, Andrew Michael has been resigned. Director HACKETT, John Richard has been resigned. Director KEENAN, John Joseph has been resigned. Director WOOD, Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, Douglas Dean
Appointed Date: 17 February 2014
60 years old
Director
COURT, Paul Michael
Appointed Date: 23 April 2014
65 years old
Director
STILLWELL, Leslie James
Appointed Date: 24 March 2014
73 years old

Resigned Directors

Secretary
NOBLE, Emma Louise
Resigned: 17 June 2014
Appointed Date: 13 January 2014
Director
DEAN, Roger Wayne
Resigned: 01 April 2016
Appointed Date: 24 March 2014
63 years old
Director
DELLER, Andrew Michael
Resigned: 14 May 2014
Appointed Date: 13 January 2014
57 years old
Director
HACKETT, John Richard
Resigned: 09 April 2014
Appointed Date: 13 January 2014
66 years old
Director
KEENAN, John Joseph
Resigned: 31 March 2014
Appointed Date: 13 January 2014
55 years old
Director
WOOD, Craig
Resigned: 13 April 2017
Appointed Date: 18 December 2014
55 years old

Persons With Significant Control

Cng Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXCESS FINANCIAL EUROPE LIMITED Events

20 Apr 2017
Termination of appointment of Craig Wood as a director on 13 April 2017
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Roger Wayne Dean as a director on 1 April 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 824,374
...
... and 13 more events
24 Mar 2014
Appointment of Mr Roger Wayne Dean as a director
24 Mar 2014
Appointment of Mr Leslie James Stillwell as a director
24 Mar 2014
Director's details changed for Mr Douglas Dean Clark on 24 March 2014
25 Feb 2014
Appointment of Mr Douglas Dean Clark as a director
13 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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