BLUE MOTOR FINANCE LIMITED - SUNDRIDGE
Company Profile | Company Filings |
Overview
BLUE MOTOR FINANCE LIMITED is a Private Limited Company from SUNDRIDGE UNITED KINGDOM and has the status: Active.
BLUE MOTOR FINANCE LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738187. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE MOTOR FINANCE LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738187. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE MOTOR FINANCE LIMITED - SUNDRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DARENTH HOUSE
SUNDRIDGE
KENT
TN14 6ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARK MOTOR FINANCE LIMITED (until 17/07/2014)
PARK MOTOR FINANCE LIMITED (until 17/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE MARTIN GRICE | Dec 1968 | British | Director | 2022-07-25 | CURRENT |
MR CHRISTOPHER NEIL JONES | May 1970 | British | Director | 2015-06-01 | CURRENT |
MR SAMUEL ROBERT JONES | Feb 1942 | British | Director | 2012-07-16 | CURRENT |
TIKENDRA PATEL | Oct 1965 | British | Director | 2019-01-21 | CURRENT |
MR STUART WILLIAMS | Apr 1982 | British | Director | 2015-06-01 | CURRENT |
MR TARUN SHARMA | Oct 1978 | British | Director | 2014-09-30 | CURRENT |
PAUL MATHIEU | Dec 1946 | British | Director | 1995-03-19 UNTIL 2001-03-26 | RESIGNED |
HUW LEWIS MILES | Feb 1950 | British | Director | 1999-07-01 UNTIL 2000-02-29 | RESIGNED |
PAUL MASSEY | May 1956 | British | Director | 2002-07-04 UNTIL 2005-06-30 | RESIGNED |
LOUISE MASON | Sep 1967 | British | Director | 2008-11-25 UNTIL 2008-12-16 | RESIGNED |
ALLAN LEWIS | Dec 1958 | British | Director | 2000-02-29 UNTIL 2002-01-31 | RESIGNED |
CLAUDIA KIMMEL | Aug 1974 | German | Director | 2008-10-01 UNTIL 2008-11-25 | RESIGNED |
MICHAEL EVANS | Mar 1949 | British | Director | 2000-05-01 UNTIL 2002-07-04 | RESIGNED |
CLAUDIA KIMMEL | Aug 1974 | German | Director | 2010-12-13 UNTIL 2012-07-16 | RESIGNED |
DR ROGER JOEL GEWOLB | Aug 1943 | American | Director | 2006-07-26 UNTIL 2008-08-22 | RESIGNED |
ROGER WILLIAM HARTLEY | Jun 1946 | British | Director | 2003-04-16 UNTIL 2006-07-07 | RESIGNED |
ANDREW DAVID HOLTAM | Nov 1950 | British | Director | 1992-10-20 UNTIL 1996-02-02 | RESIGNED |
MR DANIEL ROBERT LOCK | Nov 1990 | British | Director | 2021-08-19 UNTIL 2023-03-29 | RESIGNED |
BARRIE JOHN ALLEN | Apr 1951 | Secretary | 2007-09-25 UNTIL 2008-09-30 | RESIGNED | |
MARK BARRY | Sep 1958 | British | Secretary | 1996-01-01 UNTIL 2000-02-29 | RESIGNED |
SARAH HAMILTON | Secretary | 2016-06-20 UNTIL 2017-08-14 | RESIGNED | ||
PAUL EDWARD HARE | British | Secretary | 2008-09-30 UNTIL 2012-07-16 | RESIGNED | |
MR SEAN PIPER | Secretary | 2014-11-12 UNTIL 2016-06-20 | RESIGNED | ||
MR ANDREW RODNEY METCALFE WALL | Jun 1952 | British | Secretary | 2002-07-04 UNTIL 2004-03-30 | RESIGNED |
JEREMY LAWRENCE WEAVING | Jan 1976 | Secretary | 2006-07-07 UNTIL 2007-09-25 | RESIGNED | |
DAWN WILLIAMSON | Jan 1964 | British | Secretary | 2000-02-29 UNTIL 2002-07-04 | RESIGNED |
MR LANGLEY JOHN DAVIES | Apr 1959 | British | Secretary | 1992-09-07 UNTIL 2002-07-04 | RESIGNED |
DAWN WILLIAMSON | Jan 1964 | British | Secretary | 2003-11-19 UNTIL 2006-07-07 | RESIGNED |
MR JAMES OLIVER MICHAEL BAMBER | Dec 1972 | British | Director | 2006-07-07 UNTIL 2008-01-25 | RESIGNED |
SIMON RATCLIFF | Feb 1967 | British | Director | 2002-12-01 UNTIL 2003-11-01 | RESIGNED |
ANDREW WANDESFORD PATER COMBER | Oct 1952 | British | Director | 2002-07-04 UNTIL 2006-07-07 | RESIGNED |
MAUREEN COEN | Jul 1962 | United States | Director | 2008-10-01 UNTIL 2012-07-16 | RESIGNED |
ADRIAN JAMES CARR | Jan 1962 | British | Director | 2006-09-28 UNTIL 2009-02-06 | RESIGNED |
RICHARD CHARLES MARRABLE BRYANT | Jan 1962 | British | Director | 2006-07-07 UNTIL 2008-08-22 | RESIGNED |
MR ANDREW JOHN BROMFIELD | Jul 1988 | British | Director | 2018-07-31 UNTIL 2019-04-26 | RESIGNED |
JOSHUA BORG | Oct 1972 | United States | Director | 2009-03-06 UNTIL 2010-09-23 | RESIGNED |
MARK BARRY | Sep 1958 | British | Director | 1996-01-01 UNTIL 2000-02-29 | RESIGNED |
MR CHARLES ANDREW BARKER | Sep 1973 | British | Director | 2017-06-12 UNTIL 2021-04-30 | RESIGNED |
MR RICHARD DAVID WILLIAM BANKS | Sep 1944 | British | Director | 2012-07-16 UNTIL 2014-09-30 | RESIGNED |
JOHN LAWRENCE MCWILLIAMS IV | Nov 1970 | United States | Director | 2008-08-11 UNTIL 2009-03-06 | RESIGNED |
MR MARK ALLWOOD | May 1961 | British | Director | 1998-04-01 UNTIL 1999-04-01 | RESIGNED |
ROBBIN WILLIAM CONNER | Oct 1960 | United States | Director | 2010-09-23 UNTIL 2010-12-13 | RESIGNED |
MR PETER CHARLES CRITCHLEY | Jul 1963 | British | Director | 2012-12-01 UNTIL 2014-09-30 | RESIGNED |
ADRIAN JAMES CARR | Jan 1962 | British | Director | 2009-03-06 UNTIL 2009-05-24 | RESIGNED |
MR LANGLEY JOHN DAVIES | Apr 1959 | British | Director | 1992-09-07 UNTIL 2002-07-04 | RESIGNED |
MR SEAN PIPER | Oct 1970 | British | Director | 2017-06-12 UNTIL 2023-09-29 | RESIGNED |
LORCAN O'MELIA | Sep 1942 | Irish | Director | 2002-11-19 UNTIL 2004-08-27 | RESIGNED |
NIGEL LLEWELYN TREVOR MORGAN | Nov 1943 | British | Director | 1992-09-07 UNTIL 1997-03-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-07 UNTIL 1992-09-07 | RESIGNED | ||
MISS LEONORA VERONICA DANIEL | Dec 1962 | British | Director | 2008-10-01 UNTIL 2012-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Auto Finance | 2016-07-04 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BLUE MOTOR FINANCE LIMITED | 2014-09-09 | 31-12-2013 | £1,140,220 Cash £447,117 equity |