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 - LONDON

This company is listed in the following categories:
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

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