NLF1 LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NLF1 LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NLF1 LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397736. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NLF1 LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04397736. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NLF1 LIMITED - SWINDON
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
NATIONWIDE BUILDING SOCIETY
SWINDON
WILTSHIRE
SN38 1NW
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE LEASE FINANCE LIMITED (until 05/01/2022)
NATIONWIDE LEASE FINANCE LIMITED (until 05/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2020-02-10 | CURRENT |
JASON WRIGHT | Nov 1970 | British | Director | 2020-08-10 | CURRENT |
NBS COSEC LIMITED | Corporate Secretary | 2019-01-18 | CURRENT | ||
PETER JOHN BATES | Jan 1980 | British | Director | 2021-03-31 | CURRENT |
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-03-19 UNTIL 2002-06-11 | RESIGNED | ||
JULYAN PAUL | Secretary | 2010-10-07 UNTIL 2011-04-01 | RESIGNED | ||
PHILIP GARY VINALL | Mar 1957 | British | Secretary | 2008-05-13 UNTIL 2010-10-07 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2002-03-19 UNTIL 2002-06-11 | RESIGNED | |
JEREMY ROBIN WOOD | Apr 1961 | British | Director | 2002-06-11 UNTIL 2006-01-02 | RESIGNED |
NICHOLAS PHILIP DAVIES | Dec 1963 | British | Director | 2002-06-11 UNTIL 2002-10-30 | RESIGNED |
TONIA LORRAINE LOVELL | Mar 1967 | British | Secretary | 2007-11-29 UNTIL 2008-05-13 | RESIGNED |
SANDRA PRITCHARD | Jul 1956 | Secretary | 2002-06-11 UNTIL 2007-11-29 | RESIGNED | |
PHILIP ANDREW TOWNSEND | Mar 1965 | British | Director | 2010-12-01 UNTIL 2020-02-13 | RESIGNED |
MARK MARTIN RENNISON | Aug 1960 | British | Director | 2007-04-02 UNTIL 2019-09-13 | RESIGNED |
MR MARK RADCLYFFE JENKINS | Aug 1962 | British | Director | 2003-04-05 UNTIL 2009-07-16 | RESIGNED |
SHAMIT JAGPAL | Apr 1963 | British | Director | 2002-10-30 UNTIL 2004-08-13 | RESIGNED |
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2009-07-16 UNTIL 2014-10-03 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2002-06-11 UNTIL 2003-04-05 | RESIGNED |
LIAM JOHN COLEMAN | Oct 1966 | British | Director | 2002-06-11 UNTIL 2011-02-28 | RESIGNED |
MR JAMES MICHAEL COLEMAN | Jul 1961 | British | Director | 2002-06-11 UNTIL 2003-11-28 | RESIGNED |
MR STUART DAVID MURRAY BERNAU | Aug 1951 | British | Director | 2002-06-11 UNTIL 2007-04-02 | RESIGNED |
ANTHONY JOHN ALEXANDER | Dec 1963 | British | Director | 2014-10-03 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |