BEACON RAIL FINANCE (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEACON RAIL FINANCE (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON RAIL FINANCE (EUROPE) LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488775. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACON RAIL FINANCE (EUROPE) LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08488775. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACON RAIL FINANCE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SW1H 9NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SCARSELLA | Jul 1984 | Italian | Director | 2022-05-13 | CURRENT |
ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2019-07-01 | CURRENT |
MRS CLARA GOMEZ-FERRER NAVARRO | Oct 1984 | Spanish | Director | 2019-07-01 | CURRENT |
MR KEITH ROBERT HOWARD | Sep 1953 | British | Director | 2019-03-13 | CURRENT |
MS ELIZABETH MIRCICA | Secretary | 2019-07-01 | CURRENT | ||
MS LYNNE WILSON | Jul 1962 | American | Director | 2016-04-27 UNTIL 2017-11-03 | RESIGNED |
RICHARD JOHN THOMPSON | Nov 1975 | American | Director | 2014-08-14 UNTIL 2019-03-13 | RESIGNED |
MR ROBERT ANDREW HARDY | Jun 1974 | British | Director | 2017-04-20 UNTIL 2022-05-13 | RESIGNED |
BOARD MEMBER HIDEYA TAKAISHI | Jul 1958 | Japanese | Director | 2013-04-15 UNTIL 2014-05-16 | RESIGNED |
GREGORY EDWARD FISICHELLI | Oct 1969 | American | Director | 2013-04-15 UNTIL 2014-05-16 | RESIGNED |
NEIL IVOR BENNETT | Jul 1963 | British | Director | 2014-08-14 UNTIL 2019-12-09 | RESIGNED |
NEIL IVOR BENNETT | Jul 1963 | British | Director | 2013-04-15 UNTIL 2014-05-16 | RESIGNED |
THEODORE JAMES GAFFNEY | Apr 1964 | American | Director | 2013-04-15 UNTIL 2019-03-13 | RESIGNED |
MICHAEL RAYMOND JOHNSON | British | Secretary | 2014-08-14 UNTIL 2019-06-30 | RESIGNED | |
WILLIAM HUNTER | Secretary | 2013-04-15 UNTIL 2014-05-16 | RESIGNED | ||
THEODORE GAFFNEY | Secretary | 2014-05-16 UNTIL 2019-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Knaster | 2016-11-17 - 2017-04-20 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |