NEDFACT FINANCIAL SERVICES LIMITED
FELTHAM GELEN INTERNATIONAL LIMITED

Hellopages » Greater London » Hounslow » TW14 9NU

Company number 07707411
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 . The most likely internet sites of NEDFACT FINANCIAL SERVICES LIMITED are www.nedfactfinancialservices.co.uk, and www.nedfact-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nedfact Financial Services Limited is a Private Limited Company. The company registration number is 07707411. Nedfact Financial Services Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Nedfact Financial Services Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . FRANKE, Guus Paul Wilhelm is a Director of the company. Director SLOTBOOM, Elena Charlotte has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKE, Guus Paul Wilhelm
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Director
SLOTBOOM, Elena Charlotte
Resigned: 01 January 2016
Appointed Date: 15 July 2011
39 years old

Persons With Significant Control

Mr. Guus Paul Wilhelm Franke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEDFACT FINANCIAL SERVICES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 15 July 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19

19 Aug 2016
Appointment of Mr. Guus Paul Wilhelm Franke as a director on 1 January 2016
19 Aug 2016
Termination of appointment of Elena Charlotte Slotboom as a director on 1 January 2016
...
... and 4 more events
26 Jul 2013
Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

27 Mar 2013
Total exemption small company accounts made up to 31 December 2012
17 Jul 2012
Annual return made up to 15 July 2012 with full list of shareholders
20 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)