Farnborough Finance (2007) Limited FARNBOROUGH


Farnborough Finance (2007) started in year 2007 as Private Limited Company with registration number 06445052. The Farnborough Finance (2007) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Farnborough at Spectrum Point. Postal code: GU14 7NJ.

The company has one director. Aymeric G., appointed on 17 September 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith B. who worked with the the company until 17 September 2018.

Farnborough Finance (2007) Limited Address / Contact

Office Address Spectrum Point
Office Address2 279 Farnborough Road
Town Farnborough
Post code GU14 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06445052
Date of Incorporation Tue, 4th Dec 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2019 (34 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 29th Jul 2019 (2019-07-29)
Last confirmation statement dated Sun, 15th Jul 2018

Company staff

Aymeric G.

Position: Director

Appointed: 17 September 2018

Michele M.

Position: Director

Appointed: 19 June 2015

Resigned: 17 September 2018

Philip H.

Position: Director

Appointed: 25 July 2012

Resigned: 19 June 2015

Julian S.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2012

Keith B.

Position: Secretary

Appointed: 12 December 2007

Resigned: 17 September 2018

John K.

Position: Director

Appointed: 12 December 2007

Resigned: 21 December 2007

David R.

Position: Director

Appointed: 12 December 2007

Resigned: 17 September 2018

Kevin R.

Position: Director

Appointed: 12 December 2007

Resigned: 31 May 2018

Martin H.

Position: Nominee Secretary

Appointed: 04 December 2007

Resigned: 12 December 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Hrg Debtco Limited from Basingstoke, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Hogg Robinson Switzerland Limited that put Zurich, Switzerland as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Hrg Debtco Limited

Global House Victoria Street, Basingstoke, Hampshire, RG21 3BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Hogg Robinson Switzerland Limited

Altstetterstrasse 124 PO BOX 1800, Ch-8048, Zurich, Switzerland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Confirmation statement with no updates Monday 15th July 2019
filed on: 5th, August 2019
Free Download (3 pages)

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