SECURE ASSET FINANCE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 08710109
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Statement of capital on 31 March 2017 GBP 1 ; Statement by Directors. The most likely internet sites of SECURE ASSET FINANCE LIMITED are www.secureassetfinance.co.uk, and www.secure-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Asset Finance Limited is a Private Limited Company. The company registration number is 08710109. Secure Asset Finance Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Secure Asset Finance Limited is Secure House Moorside Road Winchester Hampshire So23 7rx. . GHOSH, Kaushik is a Director of the company. PATEL, Kaushak is a Director of the company. Director KINGRANI, Nitin has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GHOSH, Kaushik
Appointed Date: 25 March 2015
63 years old

Director
PATEL, Kaushak
Appointed Date: 30 September 2013
59 years old

Resigned Directors

Director
KINGRANI, Nitin
Resigned: 25 March 2015
Appointed Date: 30 September 2013
46 years old

Persons With Significant Control

Sanjaya Singhal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SECURE ASSET FINANCE LIMITED Events

06 Apr 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
31 Mar 2017
Statement of capital on 31 March 2017
  • GBP 1

31 Mar 2017
Statement by Directors
31 Mar 2017
Solvency Statement dated 06/03/17
31 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 14 more events
12 Feb 2014
Statement of capital following an allotment of shares on 27 January 2014
  • GBP 200,000

18 Dec 2013
Register(s) moved to registered inspection location
18 Dec 2013
Register inspection address has been changed
18 Dec 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
30 Sep 2013
Incorporation

SECURE ASSET FINANCE LIMITED Charges

29 May 2014
Charge code 0871 0109 0001
Delivered: 3 June 2014
Status: Satisfied on 6 September 2016
Persons entitled: Export-Import Bank of India
Description: Contains fixed charge…