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 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
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 |