Company number 04614280
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of P ROTHSCHILD FINANCE LTD are www.prothschildfinance.co.uk, and www.p-rothschild-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. P Rothschild Finance Ltd is a Private Limited Company.
The company registration number is 04614280. P Rothschild Finance Ltd has been working since 11 December 2002.
The present status of the company is Active. The registered address of P Rothschild Finance Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . ROTHSCHILD, Rose is a Secretary of the company. ROTHSCHILD, Paul is a Director of the company. ROTHSCHILD, Rose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2003
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2003
Appointed Date: 11 December 2002
Persons With Significant Control
Mrs Rose Rothschild
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Rothschild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P ROTHSCHILD FINANCE LTD Events
29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 41 more events
20 Feb 2003
Company name changed hurstraze LTD\certificate issued on 20/02/03
18 Feb 2003
Registered office changed on 18/02/03 from: 39A leicester road salford manchester M7 4AS
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
11 Dec 2002
Incorporation