D.E FINANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.e Finance Uk Limited. The company was founded 89 years ago and was given the registration number 00300959. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	D.E FINANCE UK LIMITED
Company Number	:	00300959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1935
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	28 July 2022	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	30 May 2023	Active
41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ	Secretary	21 May 1999	Active
60 Ladbroke Grove, London, W11 2PB	Secretary	18 February 1994	Active
4e Bassett Road, London, W10 6JJ	Secretary	26 September 2003	Active
3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS	Secretary	23 June 1995	Active
10 Cyprus Avenue, Finchley, London, N3 1ST	Secretary	11 October 1999	Active
58 Alwyn Avenue, Chiswick, London, W4 4PB	Secretary	-	Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS	Corporate Secretary	16 July 2007	Active
42-44 Portman Road, Reading, RG30 1EA	Corporate Secretary	12 January 2007	Active
25 Whistley Close, Bracknell, RG12 9LQ	Director	23 January 1996	Active
225 Bath Road, Slough, Berkshire, SL1 4AU	Director	06 December 2010	Active
41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ	Director	21 May 1999	Active
377a Finchampstead Road, Finchampstead, RG40 3JU	Director	01 April 2001	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	07 July 2020	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	06 December 2010	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	21 October 2011	Active
6 Daniels Lane, Warlingham, CR6 9ET	Director	09 December 2005	Active
28 Kinnoul Road, London, W6 8NQ	Director	01 October 2000	Active
4e Bassett Road, London, W10 6JJ	Director	08 December 2005	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	28 June 2019	Active
3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS	Director	23 January 1996	Active
2 Shaftsbury Way, Strawberry Hill, Twickenham, TW2 5RP	Director	-	Active
22 Howe Drive, Beaconsfield, HP9 2BG	Director	24 March 1997	Active
Jozef Isrealslaan 18, Bosch En Duin, Netherlands,	Director	26 September 2003	Active
10 Cyprus Avenue, Finchley, London, N3 1ST	Director	11 October 1999	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	21 April 2021	Active
3 Chadwick Mews, Thames Road, London, W4 3QX	Director	19 April 2001	Active
Marden House 2 Lovelace Close, Hurley, Maidenhead, SL6 5NF	Director	-	Active
225 Bath Road, Slough, Berkshire, SL1 4AU	Director	08 August 2005	Active
1 College Place, London, SW10 0QZ	Director	01 April 1992	Active
Strandwijk 16, 2202 Bv Noordwijk, The Netherlands,	Director	27 April 1994	Active
225 Bath Road, Slough, Berkshire, SL1 4AU	Director	01 March 2008	Active
Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, RG7 1RA	Director	26 September 2003	Active

People with Significant Control

D.E Holding Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Horizon, Honey Lane, Maidenhead, United Kingdom, SL6 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

D.E FINANCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement