DE LA RUE FINANCE LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
DE LA RUE FINANCE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
DE LA RUE FINANCE LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465548. The accounts status is SMALL and accounts are next due on 31/12/2024.
DE LA RUE FINANCE LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465548. The accounts status is SMALL and accounts are next due on 31/12/2024.
DE LA RUE FINANCE LIMITED - BASINGSTOKE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
DE LA RUE HOUSE JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON MESSENT | Mar 1964 | British | Director | 2023-08-08 | CURRENT |
MR NEIL DOUGLAS | Jul 1983 | British | Director | 2023-09-29 | CURRENT |
KEITH ROBINSON | Feb 1969 | British | Director | 2010-06-01 UNTIL 2017-03-16 | RESIGNED |
MR SIMON CHARLES WEBB | Feb 1964 | British | Director | 2009-03-31 UNTIL 2010-06-01 | RESIGNED |
MR CHARLES JAMES ANDREWS | Sep 1966 | British | Director | 2023-07-28 UNTIL 2023-08-08 | RESIGNED |
MR JEAN FRANCOIS HERMANS | British | Secretary | 2008-01-07 UNTIL 2019-12-19 | RESIGNED | |
MISS CHANDRIKA KUMARI KHER | Secretary | 2020-01-09 UNTIL 2020-09-17 | RESIGNED | ||
MS JANE CELIA HYDE | Mar 1971 | British | Director | 2020-01-24 UNTIL 2022-07-27 | RESIGNED |
MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2015-08-10 UNTIL 2018-03-19 | RESIGNED |
MRS LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2017-03-16 UNTIL 2020-07-09 | RESIGNED |
KEITH ROBINSON | Feb 1969 | British | Director | 2009-03-31 UNTIL 2010-06-01 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2022-07-25 UNTIL 2023-09-29 | RESIGNED |
EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2009-03-31 UNTIL 2020-01-27 | RESIGNED |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2008-01-07 UNTIL 2009-03-31 | RESIGNED |
MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Director | 2009-03-31 UNTIL 2019-12-19 | RESIGNED |
MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Director | 2008-09-23 UNTIL 2009-03-31 | RESIGNED |
DAVID ROBERT HARDING | Aug 1974 | British | Director | 2020-05-06 UNTIL 2023-07-28 | RESIGNED |
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 2008-01-07 UNTIL 2009-03-31 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2010-06-01 UNTIL 2015-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De La Rue Holdings Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |