EUROPEAN COLLATERAL FINANCE LIMITED - PEWSEY


Company Profile Company Filings

Overview

EUROPEAN COLLATERAL FINANCE LIMITED is a Private Limited Company from PEWSEY ENGLAND and has the status: Active.
EUROPEAN COLLATERAL FINANCE LIMITED was incorporated 14 years ago on 20/10/2005 and has the registered number: 05599087. The accounts status is DORMANT and accounts are next due on 30/09/2020.

EUROPEAN COLLATERAL FINANCE LIMITED - PEWSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FORDBROOK BUSINESS CENTRE
PEWSEY
SN9 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECF PROPERTY FINANCE LIMITED (until 12/11/2007)
EUROPEAN CASHFLOW FINANCE LIMITED (until 23/07/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ANNE BRADLEY Secretary 2018-06-15 CURRENT
MR DOUGLAS HADDOW GRANT Jan 1965 British Director 2011-03-11 CURRENT
DENHAM HERVEY NEWALL EKE Sep 1951 British Director 2010-11-20 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2005-10-20 UNTIL 2005-12-05 RESIGNED
MR RICHARD COOPER JACKSON Dec 1944 Secretary 2009-07-17 UNTIL 2010-11-20 RESIGNED
MR MARK HOWARD WALKER Mar 1963 British Secretary 2007-08-15 UNTIL 2009-07-17 RESIGNED
LESLEY ANNE CROSSLEY British Secretary 2010-11-20 UNTIL 2018-06-15 RESIGNED
SIMON JAMES HULL Jul 1964 British Director 2010-11-20 UNTIL 2011-03-11 RESIGNED
MR RICHARD COOPER JACKSON Dec 1944 Director 2008-08-31 UNTIL 2011-07-30 RESIGNED
NICHOLAS HOWARD SHEARD Nov 1962 British Director 2010-11-20 UNTIL 2013-03-22 RESIGNED
MR ERIC WILFRED CHORLEY Dec 1947 British Director 2005-12-05 UNTIL 2008-08-31 RESIGNED
MR CLIVE BOWEN Feb 1959 British Director 2005-12-05 UNTIL 2007-08-15 RESIGNED
MR MARK HOWARD WALKER Mar 1963 British Director 2007-08-15 UNTIL 2009-07-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-10-20 UNTIL 2005-12-05 RESIGNED
MR RICHARD COOPER JACKSON Dec 1944 Secretary 2005-12-05 UNTIL 2007-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecf Asset Finance Plc 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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