E-FINANCIAL MANAGEMENT (NE) LIMITED
LUTON

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Company number 05204140
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address AW HOUSE, STUART STREET, LUTON, LU1 2SJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of E-FINANCIAL MANAGEMENT (NE) LIMITED are www.efinancialmanagementne.co.uk, and www.e-financial-management-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. E Financial Management Ne Limited is a Private Limited Company. The company registration number is 05204140. E Financial Management Ne Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of E Financial Management Ne Limited is Aw House Stuart Street Luton Lu1 2sj. . JESSON, Gary is a Secretary of the company. HOLLOWAY, Malcolm is a Director of the company. JESSON, Gary is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JESSON, Gary
Appointed Date: 12 August 2004

Director
HOLLOWAY, Malcolm
Appointed Date: 12 August 2004
66 years old

Director
JESSON, Gary
Appointed Date: 12 August 2004
63 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

E-Financial Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-FINANCIAL MANAGEMENT (NE) LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99

22 Oct 2014
Registered office address changed from C/O E-Financial Management Limited Maxet House Liverpool Road Luton Bedfordshire LU1 1RS to Aw House Stuart Street Luton LU1 2SJ on 22 October 2014
...
... and 25 more events
21 Sep 2004
New director appointed
21 Sep 2004
New secretary appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
12 Aug 2004
Incorporation