THE CAR FINANCE COMPANY (2017) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CAR FINANCE COMPANY (2017) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE CAR FINANCE COMPANY (2017) LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11018017. The accounts status is FULL.
THE CAR FINANCE COMPANY (2017) LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11018017. The accounts status is FULL.
THE CAR FINANCE COMPANY (2017) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
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 JOHN PAUL NOWACKI | Jul 1979 | British, | Director | 2017-11-02 | CURRENT |
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2017-11-02 | CURRENT | ||
CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2017-11-02 | CURRENT | ||
CSC DIRECTORS (NO. 1) LIMITED | Corporate Director | 2017-11-02 | CURRENT | ||
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2017-10-17 UNTIL 2017-11-02 | RESIGNED |
MR MARK DRUMMOND GILES | Jul 1968 | British | Director | 2017-10-17 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Car Finance Company (2017) Holdings Limited | 2017-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pb Uk Bidco Limited | 2017-10-17 - 2017-11-02 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |