Company number 07078910
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of BRITANNIA CAR FINANCE LTD are www.britanniacarfinance.co.uk, and www.britannia-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Car Finance Ltd is a Private Limited Company.
The company registration number is 07078910. Britannia Car Finance Ltd has been working since 17 November 2009.
The present status of the company is Active. The registered address of Britannia Car Finance Ltd is Westminster House 10 Westminster Road Macclesfield Cheshire Sk10 1bx. . CHATTERTON, Ben is a Director of the company. COOKE, Craig is a Director of the company. Director WHALEN, Ivan has been resigned. Director WHALEN, Ivan has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Director
WHALEN, Ivan
Resigned: 01 March 2013
Appointed Date: 17 November 2009
54 years old
Director
WHALEN, Ivan
Resigned: 17 November 2009
Appointed Date: 17 November 2009
54 years old
Persons With Significant Control
Mr Ben Chatterton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA CAR FINANCE LTD Events
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 16 more events
10 Aug 2011
Accounts for a dormant company made up to 30 November 2010
24 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010
Director's details changed for Mr Ivan Whalen on 1 November 2010
24 Aug 2010
Registered office address changed from , Chester House 68 Chestergate, Macclesfield, Cheshire, SK11 6DY, England on 24 August 2010
17 Nov 2009
Incorporation