INTRUM UK FINANCE LIMITED - REIGATE
Company Profile | Company Filings |
Overview
INTRUM UK FINANCE LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INTRUM UK FINANCE LIMITED was incorporated 18 years ago on 12/01/2001 and has the registered number: 04140507. The accounts status is FULL and accounts are next due on 30/09/2020.
INTRUM UK FINANCE LIMITED was incorporated 18 years ago on 12/01/2001 and has the registered number: 04140507. The accounts status is FULL and accounts are next due on 30/09/2020.
INTRUM UK FINANCE LIMITED - REIGATE
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP
This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (FINANCE) LIMITED (until 01/03/2018)
1ST CREDIT (FINANCE) LIMITED (until 01/03/2018)
HILLGATE (210) LIMITED (until 09/03/2001)
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
20/10/2015 | 17/11/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD BRIAN NOTT | Dec 1959 | British | Director | 2011-03-03 | CURRENT |
MR ANDERS ERIC ENGDAHL | Jan 1974 | Swedish | Director | 2018-02-19 | CURRENT |
BRUCE MCLAREN | Sep 1966 | British | Director | 2013-09-02 | CURRENT |
MR MARC KNOTHE | Apr 1968 | German | Director | 2018-02-19 | CURRENT |
MR BRUCE MCLAREN | Secretary | 2016-02-29 | CURRENT | ||
MR MICHAEL JOHN CLEARY | Feb 1956 | British | Director | 2001-12-13 UNTIL 2008-11-03 | RESIGNED |
MR JOHAN BRODIN | Nov 1968 | Swedish | Director | 2017-02-14 UNTIL 2018-02-19 | RESIGNED |
MR PER CHRISTOFFERSON | May 1968 | Swedish | Director | 2017-02-14 UNTIL 2018-02-19 | RESIGNED |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2008-03-28 UNTIL 2016-02-29 | RESIGNED |
RICHARD LIONEL STOREY | May 1953 | Director | 2005-02-22 UNTIL 2008-03-31 | RESIGNED | |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2001-12-13 UNTIL 2011-03-01 | RESIGNED |
MR CHARLES JAMES TREVENEN HOLLAND | Sep 1952 | British | Director | 2001-12-13 UNTIL 2016-02-29 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Nominee Director | 2001-01-12 UNTIL 2001-12-13 | RESIGNED | ||
HILLGATE NOMINEES LIMITED | Nominee Director | 2001-01-12 UNTIL 2001-12-13 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2001-01-12 UNTIL 2001-12-14 | RESIGNED | ||
RICHARD LIONEL STOREY | May 1953 | Secretary | 2005-05-25 UNTIL 2008-03-31 | RESIGNED | |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Secretary | 2008-03-31 UNTIL 2016-02-29 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Secretary | 2001-12-14 UNTIL 2005-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intrum Uk Holdings Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |