TYSELEY FINANCE LIMITED - LONDON
Overview
TYSELEY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TYSELEY FINANCE LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03578923. The accounts status is DORMANT.
TYSELEY FINANCE LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03578923. The accounts status is DORMANT.
TYSELEY FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
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 JAMES THOMAS CONDLIFFE | Secretary | 2014-06-21 | CURRENT | ||
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-06-20 | CURRENT |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2009-03-01 UNTIL 2017-10-24 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1998-06-04 UNTIL 2003-01-02 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-06-21 | RESIGNED | ||
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2003-01-02 UNTIL 2009-01-01 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
MR THOMAS SPAUL | Oct 1953 | British | Director | 2008-12-31 UNTIL 2013-09-30 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1998-06-04 UNTIL 2008-12-31 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2007-07-23 UNTIL 2011-04-08 | RESIGNED |
RM COMPANY SERVICES LIMITED | Corporate Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2014-06-21 UNTIL 2017-10-24 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-01-02 UNTIL 2007-06-12 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-05-19 UNTIL 2009-10-01 | RESIGNED |
EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1998-06-04 UNTIL 2000-02-17 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Montenay Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |