DVB TRANSPORT FINANCE LIMITED
LONDON INTERNATIONAL TRANSPORT FINANCE LIMITED POTTERJET LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03588431
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address PARK HOUSE 6TH FLOOR, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Bertrand Philippe Grabowski as a director on 30 November 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DVB TRANSPORT FINANCE LIMITED are www.dvbtransportfinance.co.uk, and www.dvb-transport-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dvb Transport Finance Limited is a Private Limited Company. The company registration number is 03588431. Dvb Transport Finance Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Dvb Transport Finance Limited is Park House 6th Floor 16 18 Finsbury Circus London Ec2m 7eb. . WEBB, James Gordon Peter is a Secretary of the company. BERNARDS, Oliver Otto is a Director of the company. GORING-THOMAS, David Rhys is a Director of the company. SCHMITZ, Guido, Director is a Director of the company. Secretary AYATA, Ozlem has been resigned. Secretary BECKER, Silke has been resigned. Secretary DE BEAUCE, Clemence has been resigned. Secretary GARAI, Robert Henry has been resigned. Secretary GAUTHIER, Fiona Marie Genevieve has been resigned. Secretary WEI, Jessie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUTTNER, Rolf Karl Heinz has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DRIESE, Wolfgang Fritz has been resigned. Director GRABOWSKI, Bertrand Philippe has been resigned. Director GUTKNECHT STOEHR, Carsten has been resigned. Director HEINEMANN, Klaus Walter Willi has been resigned. Director IRMEN, Rainer has been resigned. Director KAUP, Andreas Hermann has been resigned. Director LAUDENSCHLAGER, Constance Clark has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TIERNEY, John Francis has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
WEBB, James Gordon Peter
Appointed Date: 04 July 2016
Director
BERNARDS, Oliver Otto
Appointed Date: 01 July 2015
61 years old
Director
GORING-THOMAS, David Rhys
Appointed Date: 12 August 1998
60 years old
Director
SCHMITZ, Guido, Director
Appointed Date: 01 January 2008
58 years old

Resigned Directors

Secretary
AYATA, Ozlem
Resigned: 04 July 2016
Appointed Date: 24 June 2013
Secretary
BECKER, Silke
Resigned: 10 December 2003
Appointed Date: 28 February 2003
Secretary
DE BEAUCE, Clemence
Resigned: 22 June 2010
Appointed Date: 26 March 2008
Secretary
GARAI, Robert Henry
Resigned: 29 February 2008
Appointed Date: 10 December 2003
Secretary
GAUTHIER, Fiona Marie Genevieve
Resigned: 24 June 2013
Appointed Date: 22 June 2010
Secretary
WEI, Jessie
Resigned: 16 November 2007
Appointed Date: 27 September 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 25 June 1998
Director
BUTTNER, Rolf Karl Heinz
Resigned: 25 November 1998
Appointed Date: 12 August 1998
64 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 August 1998
Appointed Date: 25 June 1998
69 years old
Director
DRIESE, Wolfgang Fritz
Resigned: 30 June 2015
Appointed Date: 10 September 1999
76 years old
Director
GRABOWSKI, Bertrand Philippe
Resigned: 30 November 2016
Appointed Date: 27 May 2005
69 years old
Director
GUTKNECHT STOEHR, Carsten
Resigned: 27 September 2007
Appointed Date: 18 June 2003
64 years old
Director
HEINEMANN, Klaus Walter Willi
Resigned: 30 September 2002
Appointed Date: 12 August 1998
74 years old
Director
IRMEN, Rainer
Resigned: 28 June 2001
Appointed Date: 12 August 1998
67 years old
Director
KAUP, Andreas Hermann
Resigned: 28 June 2001
Appointed Date: 25 November 1998
69 years old
Director
LAUDENSCHLAGER, Constance Clark
Resigned: 10 February 2006
Appointed Date: 25 November 1998
73 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 August 1998
Appointed Date: 25 June 1998
82 years old
Director
TIERNEY, John Francis
Resigned: 24 June 2008
Appointed Date: 10 September 1999
80 years old

Persons With Significant Control

Dvb Bank Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DVB TRANSPORT FINANCE LIMITED Events

08 Dec 2016
Termination of appointment of Bertrand Philippe Grabowski as a director on 30 November 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2016
Appointment of Mr James Gordon Peter Webb as a secretary on 4 July 2016
...
... and 123 more events
19 Aug 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Aug 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
19 Aug 1998
Registered office changed on 19/08/98 from: 200 aldersgate london EC1A 4JJ
13 Aug 1998
Company name changed potterjet LIMITED\certificate issued on 13/08/98
25 Jun 1998
Incorporation

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