EFT FINANCE LIMITED

Profile EFT FINANCE LIMITED

Actual on 01.04.2021
Company name
EFT FINANCE LIMITED
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Company number
07215828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SOLO HOUSE, THE COURTYARD, LONDON ROAD, WEST SUSSEX, HORSHAM, RH12 1AT
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PSC and Officers EFT FINANCE LIMITED

Officers

(as of 20.09.2020)

HEMSLEY, Henry Serafini
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: 30 Highacre, Dorking, Surrey, RH4 3BF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
SMITH, Austin Frank
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 38 Park Road, Burgess Hill, West Sussex, RH15 8ET
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Financier
Country of residence: United Kingdom
ANGUS, James
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 30 July 2020
Correspondence address: Milnwood 13 North Parade, Horsham, England, West Sussex, RH12 2BT
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Finance Broker
Country of residence: Scotland
MCARTHUR, Mark Craig
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 30 July 2020
Correspondence address: Milnwood 13 North Parade, Horsham, England, West Sussex, RH12 2BT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: Scotland
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Wednesday, 07 April 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Austin Smith
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Solo House Horsham, West Sussex
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Henry Hemsley
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Solo House Horsham, West Sussex
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Angus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Solo House Horsham, West Sussex
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Craig Mcarthur
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Solo House Horsham, West Sussex
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Angus
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Solo House Horsham, West Sussex
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Craig Mcarthur
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Solo House Horsham, West Sussex
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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