Harley-davidson Financial Services Europe Limited in BIRMINGHAM

Harley-davidson Financial Services Europe Limited BIRMINGHAM

Harley-davidson Financial Services Europe started in year 2002 as Private Limited Company with registration number 04392735. The Harley-davidson Financial Services Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Birmingham at 115 Colmore Row. Postal code: B3 3AL.

Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harley-davidson Financial Services Europe Limited Address / Contact

Office Address	115 Colmore Row
Town	Birmingham
Post code	B3 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392735
Date of Incorporation	Tue, 12th Mar 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Jonathan R.

Position: Director

Appointed: 20 April 2020

Kevin R.

Position: Secretary

Appointed: 01 April 2009

William J.

Position: Secretary

Appointed: 21 December 2007

Lawrence H.

Position: Director

Appointed: 29 June 2009

Resigned: 20 April 2020

Perry G.

Position: Director

Appointed: 01 May 2009

Resigned: 29 June 2009

Thomas B.

Position: Director

Appointed: 09 January 2009

Resigned: 08 May 2009

Thomas L.

Position: Secretary

Appointed: 14 July 2008

Resigned: 22 August 2013

Megan B.

Position: Secretary

Appointed: 02 June 2008

Resigned: 19 March 2018

Eileen M.

Position: Secretary

Appointed: 02 June 2008

Resigned: 15 October 2009

Ricardo C.

Position: Secretary

Appointed: 21 December 2007

Resigned: 14 March 2008

Saiyid N.

Position: Director

Appointed: 13 August 2007

Resigned: 09 January 2009

Rj S.

Position: Secretary

Appointed: 13 August 2007

Resigned: 31 October 2017

Ashok S.

Position: Secretary

Appointed: 13 August 2007

Resigned: 14 July 2008

Linda D.

Position: Secretary

Appointed: 01 August 2006

Resigned: 13 August 2007

Lawrence H.

Position: Director

Appointed: 01 August 2006

Resigned: 13 August 2007

Donal H.

Position: Secretary

Appointed: 12 March 2002

Resigned: 01 August 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

Peter S.

Position: Secretary

Appointed: 12 March 2002

Resigned: 13 August 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Donna Z.

Position: Director

Appointed: 12 March 2002

Resigned: 01 August 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Harley-Davidson Financial Services, Inc. from Chicago, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lawrence H. This PSC has significiant influence or control over the company,.

Harley-Davidson Financial Services, Inc.

222 W Adams Street Suite 2000, Chicago, Il, 60606, United States

Legal authority	Delaware Corporation
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	N/A
Registration number	N/A
Notified on	12 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence H.

Notified on	29 June 2016
Ceased on	20 April 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (16 pages)
AD01	Registered office address changed from C/O Eversheds Llp C/O Geraint Thomas 115 Colmore Row Colmore Row Birmingham B3 3AL England to 115 Colmore Row Colmore Row Birmingham B3 3AL on Monday 25th March 2019 filed on: 25th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (16 pages)
AD01	Registered office address changed from C/O Mike Seabrook Eversheds 115 Colmore Row Birmingham West Midlands B3 3AL to C/O Eversheds Llp C/O Geraint Thomas 115 Colmore Row Colmore Row Birmingham B3 3AL on Friday 18th March 2016 filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Saturday 6th June 2009 filed on: 6th, June 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
287	Registered office changed on 14/06/03 from: bushey secretaries & registrars LIMITED, 191 sparrows herne bushey heath hertfordshire WD23 1AJ filed on: 14th, June 2003	address	Free Download (1 page)
287	Registered office changed on 14/06/03 from: bushey secretaries & registrars LIMITED, 191 sparrows herne bushey heath hertfordshire WD23 1AJ filed on: 14th, June 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/03 from: bushey secretaries and registrars LIMITED 193 sparrow herne bushey heath hertfordshire WD23 1AJ filed on: 26th, March 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/03 from: bushey secretaries and registrars LIMITED 193 sparrow herne bushey heath hertfordshire WD23 1AJ filed on: 26th, March 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 280 grays inn road london WC1X 8EB filed on: 26th, March 2002	address	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 280 grays inn road london WC1X 8EB filed on: 26th, March 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 26th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 26th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (19 pages)

Harley-davidson Financial Services Europe Limited BIRMINGHAM

Harley-davidson Financial Services Europe Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Kevin R.

William J.

Lawrence H.

Perry G.

Thomas B.

Thomas L.

Megan B.

Eileen M.

Ricardo C.

Saiyid N.

Rj S.

Ashok S.

Linda D.

Lawrence H.

Donal H.

Luciene James Limited

Peter S.

The Company Registration Agents Limited

Donna Z.

People with significant control

Company filings

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