DEVELOPMENT FINANCE EUROPE SERVICES LIMITED
PRESTON BROOK SALAMANCA FINANCE SERVICES LIMITED THINKBOWL LIMITED

Hellopages » Cheshire » Halton » WA7 3BD

Company number 05889935
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address BRIDGEMERE HOUSE, CHESTER ROAD, PRESTON BROOK, CHESHIRE, WA7 3BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Stephen Peter Morgan on 1 January 2016. The most likely internet sites of DEVELOPMENT FINANCE EUROPE SERVICES LIMITED are www.developmentfinanceeuropeservices.co.uk, and www.development-finance-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Development Finance Europe Services Limited is a Private Limited Company. The company registration number is 05889935. Development Finance Europe Services Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Development Finance Europe Services Limited is Bridgemere House Chester Road Preston Brook Cheshire Wa7 3bd. . LEWIS, Ashley Martin is a Secretary of the company. LEWIS, Ashley Martin is a Director of the company. MARSDEN, Peter is a Director of the company. MORGAN, Stephen Peter is a Director of the company. Secretary MAIDEN, John has been resigned. Secretary SHAVE, Elliot Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Martin James has been resigned. Director FAIRCLOUGH, Vincent William has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PIKE, Richard Neil has been resigned. Director SHAVE, Elliot Paul has been resigned. Director TURNER, Simon Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Ashley Martin
Appointed Date: 17 January 2008
Director
LEWIS, Ashley Martin
Appointed Date: 21 December 2007
69 years old
Director
MARSDEN, Peter
Appointed Date: 08 December 2015
46 years old
Director
MORGAN, Stephen Peter
Appointed Date: 21 December 2007
73 years old

Resigned Directors

Secretary
MAIDEN, John
Resigned: 17 January 2008
Appointed Date: 10 August 2007
Secretary
SHAVE, Elliot Paul
Resigned: 10 August 2007
Appointed Date: 08 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2006
Appointed Date: 28 July 2006
Director
BELLAMY, Martin James
Resigned: 21 December 2007
Appointed Date: 08 August 2006
56 years old
Director
FAIRCLOUGH, Vincent William
Resigned: 31 December 2015
Appointed Date: 21 December 2007
75 years old
Director
LOCKE, Gregson Horace
Resigned: 12 October 2009
Appointed Date: 13 February 2008
69 years old
Director
PIKE, Richard Neil
Resigned: 31 December 2009
Appointed Date: 13 February 2008
56 years old
Director
SHAVE, Elliot Paul
Resigned: 10 August 2007
Appointed Date: 08 August 2006
54 years old
Director
TURNER, Simon Clive
Resigned: 21 December 2007
Appointed Date: 08 August 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Stephen Peter Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DEVELOPMENT FINANCE EUROPE SERVICES LIMITED Events

15 Sep 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Stephen Peter Morgan on 1 January 2016
28 Jul 2016
Director's details changed for Mr Ashley Martin Lewis on 1 January 2016
28 Jul 2016
Secretary's details changed for Mr Ashley Martin Lewis on 1 January 2016
...
... and 43 more events
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
14 Aug 2006
Company name changed thinkbowl LIMITED\certificate issued on 14/08/06
28 Jul 2006
Incorporation

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