Company information:
European Collateral Finance Limited (No: 05599087)
Address: FORDBROOK BUSINESS CENTRE, MARLBOROUGH ROAD, PEWSEY, SN9 5NU, ENGLAND
Status: Operating Company
Incorporated: 20-Oct-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: DENHAM HERVEY NEWALL EKE ( DOB: Sep-1951 From: Nov-2010 )
Current Director: DOUGLAS HADDOW GRANT ( DOB: Jan-1965 From: Mar-2011 )
Current Secretary: LESLEY ANNE CROSSLEY ( From: Sep-2019 )
Resigned Director: CLIVE BOWEN ( DOB: Feb-1959 From: Dec-2005 To: Aug-2007 )
Resigned Director: ERIC WILFRED CHORLEY ( DOB: Dec-1947 From: Dec-2005 To: Aug-2008 )
Resigned Director: SIMON JAMES HULL ( From: Nov-2010 To: Mar-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: RICHARD COOPER JACKSON ( DOB: Dec-1944 From: Aug-2008 To: Jul-2011 )
Resigned Director: NICHOLAS HOWARD SHEARD ( From: Nov-2010 To: Mar-2013 )
Resigned Director: MARK HOWARD WALKER ( DOB: Mar-1963 From: Aug-2007 To: Jul-2009 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: RACHEL ANNE BRADLEY ( From: Jun-2018 To: Sep-2019 )
Resigned Secretary: LESLEY ANNE CROSSLEY ( From: Nov-2010 To: Jun-2018 )
Resigned Secretary: RICHARD COOPER JACKSON ( DOB: Dec-1944 From: Jul-2009 To: Nov-2010 )
Resigned Secretary: MARK HOWARD WALKER ( DOB: Mar-1963 From: Aug-2007 To: Jul-2009 )
Persons of Significant Control:
Ecf Asset Finance Plc, Oak 5, Ground Floor, Centrix House Crow Lane East, Newton-Le-Willows, WA12 9UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)