THE CAR FINANCE COMPANY (SPV-SB) LTD - MILTON KEYNES, BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

THE CAR FINANCE COMPANY (SPV-SB) LTD is a Private Limited Company from MILTON KEYNES, BUCKINGHAMSHIRE ENGLAND and has the status: Dissolved - no longer trading.
THE CAR FINANCE COMPANY (SPV-SB) LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296964. The accounts status is FULL.

THE CAR FINANCE COMPANY (SPV-SB) LTD - MILTON KEYNES, BUCKINGHAMSHIRE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

WITAN GATE HOUSE
MILTON KEYNES, BUCKINGHAMSHIRE
ENGLAND
MK9 1SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2015-06-01 CURRENT
MR MARK WILLIAM SMITH Jul 1969 British Director 2014-11-05 UNTIL 2017-10-27 RESIGNED
IVAN GUNATILLEKE Aug 1969 British Director 2014-11-05 UNTIL 2017-02-12 RESIGNED
MR MARK DRUMMOND GILES Jul 1968 British Director 2017-01-02 UNTIL 2019-02-12 RESIGNED
MR ANDREW JOHN SCOTT WALTON-GREEN May 1963 British Director 2014-11-05 UNTIL 2015-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Car Finance Company (2007) Ltd 2016-08-15 Milton Keynes, Buckinghamshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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