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EURO SALES FINANCE LIMITED

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

This company is commonly known as Euro Sales Finance Limited. The company was founded 29 years ago and was given the registration number 03038707. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EURO SALES FINANCE LIMITED
Company Number:03038707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 1995
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:250 Bishopsgate, London, England, EC2M 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 April 2012Active
280 Bishopsgate, London, England, EC2M 4RB

Director11 October 2018Active
280 Bishopsgate, London, England, EC2M 4RB

Director07 February 2017Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Secretary21 April 2004Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF

Secretary27 July 2007Active
21 Anglesey Drive, Poynton, SK12 1BT

Secretary24 May 1995Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Secretary26 September 2001Active
Fishponds, Ferry Road, South Stoke, Reading, RG8 0JP

Secretary01 February 2001Active
71 Squires Wood, Preston, PR2 9QA

Secretary17 February 1998Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary28 March 1995Active
176 Boulevard St, Germain, Paris, FOREIGN

Director23 February 2001Active
Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

Director25 October 2011Active
Bell Cottage, Bell Road, Warnham, RH12 3QL

Director06 April 2009Active
31 Moor Hill, Norden, Rochdale, OL11 5YB

Director21 July 2005Active
28a Warrington Crescent, London, W9 1EL

Director01 June 1995Active
Neidpath, Shootersway Lane, Berkhamsted, HP4 3NP

Director13 April 2004Active
Bonscheidter Strasse 73d, Essen, Nrw, Germany, FOREIGN

Director27 April 1999Active
1 The Walled Garden, Swinton, Manchester, M27 0FR

Director01 March 2000Active
The Lake House, Alresford, SO24 9DB

Director05 March 1999Active
8 Bis Rue Jeanne D Arc, St Germainenlaye, 78100, France,

Director27 April 1999Active
280 Bishopsgate, London,, England, EC2M 4RB

Director31 March 2015Active
30 Anvil Way, Chelmsford, CM1 6SZ

Director01 March 2007Active
TN5

Director01 July 2002Active
Garden Flat 2 Peterborough Villas, London, SW6 2AT

Director28 March 1995Active
Halton House, 20/23 Holborn, London, EC1N 2JB

Director28 March 1995Active
In Den Rohrwiesen 15a, Harxheim, Germany,

Director01 February 2001Active
The Brick House, Hermitage Meadow, Clare, CO10 8QQ

Director01 October 2003Active
3 Liberton Tower Lane, Edinburgh, EH16 6TQ

Director24 May 1995Active
35 Belgrave Road, Seaford, BN25 2EN

Director01 March 2007Active
21 Anglesey Drive, Poynton, SK12 1BT

Director24 May 1995Active
Smith House, PO BOX 343 Elmwood Avenue, Feltham, TW13 7WH

Director31 January 2014Active
1 Potters Close, Ashford, TN25 4PX

Director26 September 2001Active
Koninginnelaan 5, Heelsum, The Netherlands,

Director21 May 2001Active
250 Bishopsgate, London, England, EC2M 4AA

Director01 July 2016Active
Badgers Wood, Beacon Road, Ringshall, Berkhamsted, England, HP4 1NE

Director12 December 2001Active

People with Significant Control

Rbs Invoice Finance Limited
Notified on:04 April 2018
Status:Active
Address:250 Bishopsgate, London, EC2M 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rbs Invoice Finance (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Smith House, Elmwood Avenue, Feltham, England, TW13 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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