INTERNATIONAL CAR WASH GROUP FINANCING LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED was incorporated 9 years ago on 09/06/2014 and has the registered number: 09078144. The accounts status is FULL and accounts are next due on 31/12/2023.

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU

This Company Originates in : United Kingdom
Previous trading names include:
BOING GROUP FINANCING PLC (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN FITZPATRICK Jun 1970 Irish Director 2020-08-03 CURRENT
MR. SCOTT O'MELIA Sep 1969 American Director 2020-08-03 CURRENT
MR MARK ALAN HOCKENSON Jul 1968 American Director 2020-03-03 UNTIL 2020-08-03 RESIGNED
TIM RICHARDS British Secretary 2014-09-10 UNTIL 2015-05-31 RESIGNED
JESSICA ROWENA SHAFFREY Secretary 2018-12-18 UNTIL 2022-10-14 RESIGNED
PAUL JOHN SMITH Secretary 2015-05-31 UNTIL 2018-12-18 RESIGNED
MATTHEW JOHN LENCZNER Mar 1979 British Director 2014-06-09 UNTIL 2016-08-19 RESIGNED
MR JONATHAN BARLOW ROSEN Oct 1970 American Director 2014-06-09 UNTIL 2016-08-19 RESIGNED
MR WILLIAM JOHN DERWIN Oct 1968 American Director 2017-10-03 UNTIL 2018-12-18 RESIGNED
MR JEAN JACQUEMETTON Jan 1964 American Director 2019-08-01 UNTIL 2020-08-03 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-06-09 UNTIL 2014-09-10 RESIGNED
JONATHAN SAMUEL BOOTH Nov 1961 British Director 2014-09-25 UNTIL 2017-03-09 RESIGNED
MR DAVID ANDERSON May 1972 British Director 2014-09-25 UNTIL 2016-01-05 RESIGNED
MR THOMAS BRUCE MANGAS Nov 1967 American Director 2018-10-08 UNTIL 2020-03-03 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
MR TIMOTHY JOHN RICHARDS Jun 1956 British,Canadian Director 2014-09-25 UNTIL 2015-05-31 RESIGNED
MR MICHAEL ANDREW JAMES SMITH Oct 1962 British Director 2014-09-25 UNTIL 2019-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boing Acquisitions Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent

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