ROTHWELL PREMIUM FINANCE LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1AS

Company number 04784925
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 35-36 WINDMILL STREET, GRAVESEND, KENT, DA12 1AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 35-36 Windmill Street Gravesend Kent DA12 1AS on 9 June 2016. The most likely internet sites of ROTHWELL PREMIUM FINANCE LIMITED are www.rothwellpremiumfinance.co.uk, and www.rothwell-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.2 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothwell Premium Finance Limited is a Private Limited Company. The company registration number is 04784925. Rothwell Premium Finance Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Rothwell Premium Finance Limited is 35 36 Windmill Street Gravesend Kent Da12 1as. . SIMMONS, Geoffrey Robert is a Secretary of the company. FAULL, Mark Gunther is a Director of the company. SIMMONS, Geoffrey Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMMONS, Geoffrey Robert
Appointed Date: 03 June 2003
Director
FAULL, Mark Gunther
Appointed Date: 03 June 2003
60 years old
Director
SIMMONS, Geoffrey Robert
Appointed Date: 03 June 2003
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

ROTHWELL PREMIUM FINANCE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
09 Jun 2016
Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 35-36 Windmill Street Gravesend Kent DA12 1AS on 9 June 2016
05 Aug 2015
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
...
... and 28 more events
09 Jul 2003
New secretary appointed;new director appointed
09 Jul 2003
Registered office changed on 09/07/03 from: marquess court 69 southampton row london WC1B 4ET
09 Jul 2003
Director resigned
09 Jul 2003
Secretary resigned
03 Jun 2003
Incorporation

ROTHWELL PREMIUM FINANCE LIMITED Charges

11 December 2003
Debenture
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…

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