AVON EUROPEAN FINANCIAL SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5PA
Company number 04572043
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address NUNN MILLS ROAD, NORTHAMPTON, NN1 5PA
Home Country United Kingdom
Nature of Business 70221 - Financial management, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Gavin Simon Jones as a director on 31 March 2017; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVON EUROPEAN FINANCIAL SERVICES LIMITED are www.avoneuropeanfinancialservices.co.uk, and www.avon-european-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Avon European Financial Services Limited is a Private Limited Company. The company registration number is 04572043. Avon European Financial Services Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Avon European Financial Services Limited is Nunn Mills Road Northampton Nn1 5pa. . JUDGE, Alastair Anthony is a Director of the company. WOLFF, William is a Director of the company. Secretary GARLEY EVANS, Lisa Mary has been resigned. Secretary GARLEY-EVANS, Lisa Mary has been resigned. Secretary WARWICK, John Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSSON, Steve has been resigned. Director BURGESS, Anne Elizabeth has been resigned. Director DAROSA, Erik Jeffrey has been resigned. Director GUAZZO, Tanya Alexandra has been resigned. Director HUTCHISON, Samantha has been resigned. Director HUTCHISON, Samantha has been resigned. Director IBBOTSON, Stephen Duncan Julian has been resigned. Director JONES, Gavin Simon has been resigned. Director JUDGE, Alastair Anthony has been resigned. Director LING, Dennis has been resigned. Director QUINN, Suzanna Gulyan has been resigned. Director RIGG, Bryan has been resigned. Director SEGATTI, Anna has been resigned. Director SLATER, Andrea Clare Vivien has been resigned. Director TOTH, Robert has been resigned. Director TOUSIGNANT, Marc Andre has been resigned. Director TOUSIGNANT, Marc-Andre has been resigned. Director VALONE JR, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
JUDGE, Alastair Anthony
Appointed Date: 18 June 2014
57 years old
Director
WOLFF, William
Appointed Date: 18 June 2014
57 years old

Resigned Directors

Secretary
GARLEY EVANS, Lisa Mary
Resigned: 18 June 2014
Appointed Date: 10 April 2006
Secretary
GARLEY-EVANS, Lisa Mary
Resigned: 31 July 2014
Appointed Date: 18 June 2014
Secretary
WARWICK, John Stephen
Resigned: 10 April 2006
Appointed Date: 24 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
BOSSON, Steve
Resigned: 23 March 2009
Appointed Date: 10 April 2006
53 years old
Director
BURGESS, Anne Elizabeth
Resigned: 19 December 2014
Appointed Date: 14 December 2011
59 years old
Director
DAROSA, Erik Jeffrey
Resigned: 13 July 2011
Appointed Date: 20 June 2008
54 years old
Director
GUAZZO, Tanya Alexandra
Resigned: 09 September 2013
Appointed Date: 20 June 2008
51 years old
Director
HUTCHISON, Samantha
Resigned: 31 July 2014
Appointed Date: 18 June 2014
52 years old
Director
HUTCHISON, Samantha
Resigned: 18 June 2014
Appointed Date: 23 January 2012
52 years old
Director
IBBOTSON, Stephen Duncan Julian
Resigned: 01 October 2009
Appointed Date: 24 October 2002
66 years old
Director
JONES, Gavin Simon
Resigned: 31 March 2017
Appointed Date: 19 December 2014
54 years old
Director
JUDGE, Alastair Anthony
Resigned: 23 January 2012
Appointed Date: 23 March 2009
57 years old
Director
LING, Dennis
Resigned: 01 February 2006
Appointed Date: 24 October 2002
72 years old
Director
QUINN, Suzanna Gulyan
Resigned: 20 June 2008
Appointed Date: 10 April 2006
52 years old
Director
RIGG, Bryan
Resigned: 28 February 2006
Appointed Date: 14 September 2005
62 years old
Director
SEGATTI, Anna
Resigned: 15 May 2012
Appointed Date: 07 April 2008
73 years old
Director
SLATER, Andrea Clare Vivien
Resigned: 11 October 2007
Appointed Date: 10 April 2006
64 years old
Director
TOTH, Robert
Resigned: 10 April 2006
Appointed Date: 24 October 2002
73 years old
Director
TOUSIGNANT, Marc Andre
Resigned: 10 April 2006
Appointed Date: 24 October 2002
62 years old
Director
TOUSIGNANT, Marc-Andre
Resigned: 14 December 2011
Appointed Date: 01 October 2009
62 years old
Director
VALONE JR, Richard James
Resigned: 31 August 2012
Appointed Date: 24 October 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Avon European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON EUROPEAN FINANCIAL SERVICES LIMITED Events

06 Apr 2017
Termination of appointment of Gavin Simon Jones as a director on 31 March 2017
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
24 Oct 2002
Incorporation

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