RCI FINANCIAL SERVICES LIMITED
WATFORD NISSAN FINANCE (GB) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1AF

Company number 03302462
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address EGALE HOUSE, 78 SAINT ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1AF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF; Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF. The most likely internet sites of RCI FINANCIAL SERVICES LIMITED are www.rcifinancialservices.co.uk, and www.rci-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rci Financial Services Limited is a Private Limited Company. The company registration number is 03302462. Rci Financial Services Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Rci Financial Services Limited is Egale House 78 Saint Albans Road Watford Hertfordshire Wd17 1af. . JOUHAL, Sukhraj is a Secretary of the company. BANFIELD, Malcolm John is a Director of the company. CLAUDE, Patrick Jean Michel is a Director of the company. HEAFFEY, Alan Robert is a Director of the company. LABAUGE, Jean-Louis Louis is a Director of the company. MCEVOY, Peter is a Director of the company. Secretary DICKEY, Peter has been resigned. Secretary HONEYBALL, William has been resigned. Secretary OVERLAND, Nicholas Anthony has been resigned. Secretary SCHNEIDER, Frederic has been resigned. Secretary SHIPTON, Suzette Gemma has been resigned. Secretary WALKDEN, Ruth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALTEMAIRE, Alice has been resigned. Director ANRAKU, Kanemitsu has been resigned. Director BOSLEY, William Oliver has been resigned. Director BOUCHARA, Roland Ernest has been resigned. Director BREUILS, Alain has been resigned. Director CABRIER, Patrice Andre has been resigned. Director CAROLIN, Brian has been resigned. Director DICKEY, Peter has been resigned. Director FRIGO, Gary Michael has been resigned. Director GOWLER, Stephen Michael has been resigned. Director HONEYBALL, William has been resigned. Director HUMBERT, Gaelle has been resigned. Director ISHII, Hideo has been resigned. Director JONES, Gareth David has been resigned. Director LEGOFF, Francoise Patricia Germaine has been resigned. Director MIHARA, Seiichi has been resigned. Director RAMIREZ, Kenneth Alexander has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SHIMOOKA, Tetssuya has been resigned. Director SPIELREIN, Eric Jean has been resigned. Director SYBORD, Thierry Michel Joseph has been resigned. Director TAKAGI, Koichi has been resigned. Director TSUKIMOTO, Yasaku has been resigned. Director WILLCOX, Paul Anthony has been resigned. Director WRIGHT, James has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
JOUHAL, Sukhraj
Appointed Date: 20 May 2015
Director
BANFIELD, Malcolm John
Appointed Date: 01 January 2015
64 years old
Director
CLAUDE, Patrick Jean Michel
Appointed Date: 01 October 2014
63 years old
Director
HEAFFEY, Alan Robert
Appointed Date: 01 January 2015
60 years old
Director
LABAUGE, Jean-Louis Louis
Appointed Date: 01 November 2016
58 years old
Director
MCEVOY, Peter
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Secretary
DICKEY, Peter
Resigned: 02 June 1999
Appointed Date: 16 January 1997
Secretary
HONEYBALL, William
Resigned: 30 June 2002
Appointed Date: 02 June 1999
Secretary
OVERLAND, Nicholas Anthony
Resigned: 01 December 2005
Appointed Date: 30 June 2002
Secretary
SCHNEIDER, Frederic
Resigned: 02 October 2009
Appointed Date: 01 December 2005
Secretary
SHIPTON, Suzette Gemma
Resigned: 14 April 2015
Appointed Date: 01 August 2012
Secretary
WALKDEN, Ruth
Resigned: 01 August 2012
Appointed Date: 02 October 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 15 January 1997
Director
ALTEMAIRE, Alice
Resigned: 01 August 2016
Appointed Date: 29 October 2012
48 years old
Director
ANRAKU, Kanemitsu
Resigned: 02 June 1999
Appointed Date: 02 July 1997
84 years old
Director
BOSLEY, William Oliver
Resigned: 19 July 2007
Appointed Date: 01 March 2004
71 years old
Director
BOUCHARA, Roland Ernest
Resigned: 06 February 2012
Appointed Date: 02 October 2009
67 years old
Director
BREUILS, Alain
Resigned: 09 September 2004
Appointed Date: 06 June 1999
76 years old
Director
CABRIER, Patrice Andre
Resigned: 26 April 2016
Appointed Date: 09 September 2004
75 years old
Director
CAROLIN, Brian
Resigned: 01 March 2004
Appointed Date: 01 July 1998
69 years old
Director
DICKEY, Peter
Resigned: 24 March 1997
Appointed Date: 16 January 1997
69 years old
Director
FRIGO, Gary Michael
Resigned: 01 April 2008
Appointed Date: 01 November 2006
66 years old
Director
GOWLER, Stephen Michael
Resigned: 01 November 2016
Appointed Date: 30 June 2002
66 years old
Director
HONEYBALL, William
Resigned: 30 June 2002
Appointed Date: 03 February 1997
80 years old
Director
HUMBERT, Gaelle
Resigned: 20 September 2012
Appointed Date: 02 October 2009
48 years old
Director
ISHII, Hideo
Resigned: 30 June 1998
Appointed Date: 02 July 1997
82 years old
Director
JONES, Gareth David
Resigned: 20 January 2011
Appointed Date: 02 October 2009
66 years old
Director
LEGOFF, Francoise Patricia Germaine
Resigned: 02 October 2009
Appointed Date: 02 June 1999
73 years old
Director
MIHARA, Seiichi
Resigned: 26 June 1998
Appointed Date: 16 January 1997
78 years old
Director
RAMIREZ, Kenneth Alexander
Resigned: 31 December 2014
Appointed Date: 01 February 2013
57 years old
Director
SAGGERS, Michael Terry
Resigned: 16 January 1997
Appointed Date: 15 January 1997
83 years old
Director
SHIMOOKA, Tetssuya
Resigned: 30 June 1997
Appointed Date: 24 March 1997
81 years old
Director
SPIELREIN, Eric Jean
Resigned: 01 October 2014
Appointed Date: 02 October 2009
77 years old
Director
SYBORD, Thierry Michel Joseph
Resigned: 01 February 2013
Appointed Date: 20 September 2012
63 years old
Director
TAKAGI, Koichi
Resigned: 21 May 1997
Appointed Date: 24 March 1997
88 years old
Director
TSUKIMOTO, Yasaku
Resigned: 02 June 1999
Appointed Date: 01 July 1998
73 years old
Director
WILLCOX, Paul Anthony
Resigned: 20 September 2012
Appointed Date: 02 October 2009
62 years old
Director
WRIGHT, James
Resigned: 31 December 2014
Appointed Date: 20 September 2012
64 years old

Persons With Significant Control

Rci Banque Sa
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more
Renault Sas
Notified on: 15 January 2017
Nature of control: Has significant influence or control as a member of a firm

RCI FINANCIAL SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Nov 2016
Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF
09 Nov 2016
Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF
04 Nov 2016
Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016
...
... and 151 more events
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
Registered office changed on 10/02/97 from: hill house 1 little new street london EC4A 3TR
05 Feb 1997
Company name changed shellgrove LIMITED\certificate issued on 06/02/97
15 Jan 1997
Incorporation

RCI FINANCIAL SERVICES LIMITED Charges

10 June 2016
Charge code 0330 2462 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Cars Alliance UK 2015 Limited
Description: Contains floating charge…
23 June 2015
Charge code 0330 2462 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Cars Alliance UK 2015 Limited
Description: Contains floating charge…
23 June 2015
Charge code 0330 2462 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Cars Alliance UK 2015 Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
7 December 2009
Vehicle floating charge
Delivered: 8 December 2009
Status: Satisfied on 25 June 2015
Persons entitled: Cars Alliance UK Limited
Description: By way of first floating charge the charged assets, both…
7 August 2007
Rent deposit deed
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: First fixed charge the interest in the deposit sum. See the…

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