KEY EQUIPMENT FINANCE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

KEY EQUIPMENT FINANCE LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
KEY EQUIPMENT FINANCE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031539. The accounts status is FULL.

KEY EQUIPMENT FINANCE LIMITED - BRACKNELL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2016

Registered Office

ARLINGTON SQUARE BRACKNELL ARLINGTON SQUARE, VENTURE HOUSE
BRACKNELL
BERKSHIRE
RG12 1WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALBERT CHARLES EVANS Jun 1964 British Director 2007-10-23 CURRENT
MR DEREK JAMES HALL Nov 1962 British Director 2016-01-14 CURRENT
ADAM DAVID WARNER Aug 1961 American Director 2007-09-19 CURRENT
MR PHILIP JONATHAN VENNER May 1958 British Director 2008-10-24 UNTIL 2012-07-13 RESIGNED
MR BRUCE ANTONY NELSON Feb 1951 British Director 2006-02-13 UNTIL 2008-10-24 RESIGNED
MR WILLIAM TADDEN Aug 1953 British Director 1995-04-26 UNTIL 1997-08-29 RESIGNED
NEIL ADRIAN SIMS Oct 1960 British Director 1997-08-29 UNTIL 2008-10-24 RESIGNED
MR MICHAEL GARTH OXBY Jul 1963 British Director 2004-10-11 UNTIL 2005-06-30 RESIGNED
MR PAUL JAMES NOLAN Nov 1974 British Director 2012-08-02 UNTIL 2014-12-31 RESIGNED
BRYAN ANTHONY POTTHOFF Aug 1961 Us Citizen Director 2001-10-31 UNTIL 2003-11-03 RESIGNED
ALUN GUY COLIN RICHARDS Apr 1956 British Director 2003-11-03 UNTIL 2007-10-16 RESIGNED
MR ASHOK KUMAR SHARMA Aug 1965 British Director 2008-10-24 UNTIL 2011-07-29 RESIGNED
VIVIENNE ARTZ Jan 1969 British Secretary 1995-04-03 UNTIL 1995-04-26 RESIGNED
MR PHILIP JONATHAN VENNER May 1958 British Secretary 1999-12-10 UNTIL 2012-07-13 RESIGNED
PEGGY ANNE BARRETT Jul 1958 Secretary 1995-04-26 UNTIL 1998-11-23 RESIGNED
DANIEL FOLEY THOMAS Aug 1950 American Secretary 1995-04-26 UNTIL 1996-09-02 RESIGNED
ERIN MORAN Oct 1963 Secretary 1998-11-23 UNTIL 1999-12-10 RESIGNED
DAVID MICHAEL BYRNE Mar 1955 American Secretary 1996-07-01 UNTIL 1998-11-23 RESIGNED
MRS ANDREA WATKINS Jun 1964 British Director 2011-08-10 UNTIL 2014-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-10 UNTIL 1995-04-03 RESIGNED
DANIEL FOLEY THOMAS Aug 1950 American Director 1995-04-26 UNTIL 1996-09-02 RESIGNED
DAVID PETER TAYLOR Jul 1947 British Director 1998-11-23 UNTIL 2001-10-19 RESIGNED
GRAHAM DEFRIES Aug 1967 British Director 1995-04-03 UNTIL 1995-04-26 RESIGNED
RICHARD WILLIAMS BARRETT Sep 1944 American Director 1995-04-26 UNTIL 1998-07-03 RESIGNED
VIVIENNE ARTZ Jan 1969 British Director 1995-04-03 UNTIL 1995-04-26 RESIGNED
GEORGE MALCOLM MERRIMAN Apr 1946 American Director 1995-04-26 UNTIL 1998-07-03 RESIGNED
NIGEL JOHN BOLT Aug 1963 British Director 1998-01-19 UNTIL 2000-07-21 RESIGNED
HARRY CLIFTON GOTTWALS Jan 1965 Us Citizen Director 2007-07-16 UNTIL 2007-09-14 RESIGNED
DAVID MICHAEL BYRNE Mar 1955 American Director 1996-08-01 UNTIL 2000-07-31 RESIGNED
MR JAMES EDWARD CRAN May 1973 British Director 2012-08-02 UNTIL 2015-12-31 RESIGNED
KAREN LYNN LARSON May 1959 American Director 2000-07-31 UNTIL 2007-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-10 UNTIL 1995-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Equipment Finance Europe Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECHERT SECRETARIES LTD LONDON UNITED KINGDOM Active -... DORMANT 69102 - Solicitors
DECHERT NOMINEES LTD LONDON UNITED KINGDOM Active -... DORMANT 69102 - Solicitors
CAMDEN PASSAGE ANTIQUES LIMITED MERSTHAM Dissolved... DORMANT 47890 - Retail sale via stalls and markets of other goods
ISLINGTON ESTATES LIMITED MERSTHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NICHOLAS & CO. (SURREY) LIMITED REDHILL Dissolved... DORMANT 68310 - Real estate agencies
INTERXION TELECOM LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
INTERXION CARRIER HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TENARA LIMITED WARWICKSHIRE Dissolved... DORMANT 62020 - Information technology consultancy activities
COMPASS BUSINESS FINANCE LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPASS BUSINESS SOLUTIONS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PINEWOOD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
KEY EQUIPMENT FINANCE EUROPE LIMITED BRACKNELL Dissolved... FULL 64910 - Financial leasing
TEMPERANCE FINANCE LIMITED REDHILL Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE MAGIC FUTURE FOUNDATION STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PRACTISS LTD RICHMOND UPON THAMES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
MODERNIST FRAGRANCE LTD. RICHMOND ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
FUTURE SCREEN PARTNERS 2005 NO.1 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FUTURE SCREEN PARTNERS 2005 NO.2 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FUTURE SCREEN PARTNERS 2005 NO.3 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINIES U.K. LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
AGILITY NETWORKS LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
ALLIANCE DRUG DEVELOPMENT LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
APPMILK LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
APC & ASSOCIATES LTD BRACKNELL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A&T CARING SERVICES LTD BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
SKILLWISE INVESTMENTS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
CLOUDPROS TECHNOLOGY PRIVATE LTD BRACKNELL UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
AURORA STRATEGY GROUP LIMITED BRACKNELL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LINKPAD LTD BRACKNELL UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies