CROMWELL EUROPEAN FINANCE LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 09380386
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of CROMWELL EUROPEAN FINANCE LIMITED are www.cromwelleuropeanfinance.co.uk, and www.cromwell-european-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell European Finance Limited is a Private Limited Company. The company registration number is 09380386. Cromwell European Finance Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Cromwell European Finance Limited is 1st Floor Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KIRKBY, David John is a Director of the company. TREACY, Claire is a Director of the company. WEIGHTMAN, Paul Louis is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director MCCARTHY, Martyn James has been resigned. Director SULLIVAN, James Alistair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 31 July 2015

Director
KIRKBY, David John
Appointed Date: 04 February 2016
62 years old

Director
TREACY, Claire
Appointed Date: 04 February 2016
53 years old

Director
WEIGHTMAN, Paul Louis
Appointed Date: 08 January 2015
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 July 2015
Appointed Date: 08 January 2015

Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 31 July 2015
53 years old

Director
SULLIVAN, James Alistair
Resigned: 04 February 2016
Appointed Date: 31 July 2015
54 years old

CROMWELL EUROPEAN FINANCE LIMITED Events

01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Oct 2016
Full accounts made up to 30 June 2016
05 Feb 2016
Appointment of Mr David John Kirkby as a director on 4 February 2016
05 Feb 2016
Appointment of Mrs Claire Treacy as a director on 4 February 2016
...
... and 5 more events
31 Jul 2015
Appointment of Mr Martyn James Mccarthy as a director on 31 July 2015
31 Jul 2015
Appointment of Mr James Alistair Sullivan as a director on 31 July 2015
31 Jul 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU on 31 July 2015
29 Jul 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 July 2015
08 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-08
  • EUR 100