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Nom

Ecapital Commercial Finance Limited
Adresse
1 London Street
Reading
RG1 4PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04206708 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Advantedge Commercial Finance Limited
  • Factor 21 Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hamsard 3415 Limited Status: Active Notified: 11/11/2016 Companies House Number: 10241430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ethelston, John Graham Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 06/1941 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ethelston, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cottenden, Darren John Reading, Berkshire, England Status: Active Notified: 11/11/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, John Stephen M9p3v4, Toronto, Ontario, Canada Status: Active Notified: 27/11/2020 Date of Birth: 12/1957 Occupation: Company Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Neely, Cris Suite 203, Aventura, Florida, United States Status: Active Notified: 27/11/2020 Date of Birth: 02/1957 Occupation: Company Executive Role: Director Country of Residence: United States Nationality: American
    Speafi Secretarial Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 30/11/2016 Role: Secretary Nationality: British
    Taylor, Anne Katherine Reading, Berkshire, England Status: Active Notified: 28/10/2019 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tilling, David James Reading, Berkshire, England Status: Active Notified: 03/04/2013 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Guy Vernon London, England Status: Ceased Notified: 30/06/2020 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Errington, Neal Reading, England Status: Ceased Notified: 18/06/2007 Ceased: 15/04/2024 Date of Birth: 01/1956 Occupation: Factor Role: Director Country of Residence: England Nationality: British