CARGILL UK FINANCE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 08542632
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of CARGILL UK FINANCE LIMITED are www.cargillukfinance.co.uk, and www.cargill-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargill Uk Finance Limited is a Private Limited Company. The company registration number is 08542632. Cargill Uk Finance Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Cargill Uk Finance Limited is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. BOTHAMLEY, Paul Justin Robert is a Director of the company. BOTTOMLEY, Clifford Andrew is a Director of the company. Secretary THURSTON, Robin David has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director HAMILTON, Stephen James has been resigned. Director THURSTON, Robin David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 10 February 2016

Director
BOTHAMLEY, Paul Justin Robert
Appointed Date: 19 August 2015
60 years old

Director
BOTTOMLEY, Clifford Andrew
Appointed Date: 19 August 2015
55 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 10 February 2016
Appointed Date: 23 May 2013

Director
CHOHAN, Asim Iftikhar
Resigned: 19 August 2015
Appointed Date: 19 June 2013
52 years old

Director
HAMILTON, Stephen James
Resigned: 19 June 2013
Appointed Date: 23 May 2013
56 years old

Director
THURSTON, Robin David
Resigned: 19 August 2015
Appointed Date: 23 May 2013
74 years old

CARGILL UK FINANCE LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
25 Jan 2017
Full accounts made up to 31 May 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

10 Feb 2016
Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Robin David Thurston as a secretary on 10 February 2016
...
... and 13 more events
08 Jul 2013
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Stephen James Hamilton

01 Jul 2013
Appointment of Mr Robin David Thurston as a secretary
01 Jul 2013
Appointment of Mr Asim Iftikhar Chohan as a director
  • ANNOTATION A second filed AP01 was registered on 08/07/2013

01 Jul 2013
Termination of appointment of Stephen Hamilton as a director
  • ANNOTATION A second filed TM01 was registered on 08/07/2013

23 May 2013
Incorporation