PLUS FINANCE LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
PLUS FINANCE LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
PLUS FINANCE LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLUS FINANCE LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLUS FINANCE LIMITED - CHESHAM
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 PRESSMORE FARM BARNS
CHESHAM
BUCKS
HP5 3PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLUS FURNITURE FINANCE LTD (until 25/09/2006)
PLUS FURNITURE FINANCE LTD (until 25/09/2006)
PLUS FINANCE LTD (until 02/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JANE PULLEN | Mar 1969 | British | Secretary | 2002-02-27 | CURRENT |
| MR NEIL STEPHEN KIRBY | Mar 1981 | British | Director | 2010-09-01 | CURRENT |
| MRS NICOLA JANE PULLEN | Mar 1969 | British | Director | 2006-09-29 | CURRENT |
| STEVEN PAUL PULLEN | Nov 1962 | British | Director | 2002-02-27 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-07-11 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-11 UNTIL 2001-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plus Finance Eot Ltd | 2024-01-19 | Chesham |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Steven Paul Pullen | 2016-06-01 - 2024-01-19 | 11/1962 | Chesham Bucks | Ownership of shares 25 to 50 percent |
| Mrs Nicola Jane Pullen | 2016-06-01 - 2024-01-19 | 3/1969 | Chesham Buckinghamshire | Ownership of shares 25 to 50 percent |