LISTRAC FINANCE LIMITED
LONDON ALNERY NO. 3025 LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 08046062
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Michael Mark Redman on 26 September 2016; Director's details changed for Mr Martin Le Huray on 26 September 2016; Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 September 2016. The most likely internet sites of LISTRAC FINANCE LIMITED are www.listracfinance.co.uk, and www.listrac-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listrac Finance Limited is a Private Limited Company. The company registration number is 08046062. Listrac Finance Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Listrac Finance Limited is 29th Floor The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ab. . FRANKLIN, Kevin Nigel is a Director of the company. LE HURAY, Martin is a Director of the company. MARRINER, Paul is a Director of the company. PAYNE, David Alexander is a Director of the company. REDMAN, Michael Mark is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
LE HURAY, Martin
Appointed Date: 08 June 2012
54 years old
Director
MARRINER, Paul
Appointed Date: 08 June 2012
58 years old
Director
PAYNE, David Alexander
Appointed Date: 25 May 2012
52 years old
Director
REDMAN, Michael Mark
Appointed Date: 25 May 2012
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 25 May 2012
Appointed Date: 25 April 2012
Director
RANKMORE, Victoria Jane
Resigned: 25 May 2012
Appointed Date: 25 April 2012
45 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 25 May 2012
Appointed Date: 25 April 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 25 May 2012
Appointed Date: 25 April 2012

LISTRAC FINANCE LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael Mark Redman on 26 September 2016
26 Sep 2016
Director's details changed for Mr Martin Le Huray on 26 September 2016
26 Sep 2016
Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 September 2016
28 Jul 2016
Auditor's resignation
13 Jul 2016
Auditor's resignation
...
... and 24 more events
29 May 2012
Company name changed alnery no. 3025 LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
29 May 2012
Change of name notice
28 May 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 May 2012
28 May 2012
Current accounting period extended from 30 April 2013 to 31 May 2013
25 Apr 2012
Incorporation

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