ORACLE ASSET FINANCE LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8BS

Company number 05564813
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address ORACLE HOUSE WHITFIELD BUSINESS PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8BS
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Miss Madeline Esme Mannakee as a secretary on 9 December 2016; Termination of appointment of Penelope Emma Brook as a secretary on 9 December 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of ORACLE ASSET FINANCE LIMITED are www.oracleassetfinance.co.uk, and www.oracle-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Oracle Asset Finance Limited is a Private Limited Company. The company registration number is 05564813. Oracle Asset Finance Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Oracle Asset Finance Limited is Oracle House Whitfield Business Park Manse Lane Knaresborough North Yorkshire Hg5 8bs. . MANNAKEE, Madeline Esme is a Secretary of the company. BROOK, Peter Lawton is a Director of the company. SMITH, John Damian is a Director of the company. Secretary BROOK, Penelope Emma has been resigned. Secretary BROOK, Peter Lawton has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KING, Andrew David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MANNAKEE, Madeline Esme
Appointed Date: 09 December 2016
Director
BROOK, Peter Lawton
Appointed Date: 15 September 2005
61 years old
Director
SMITH, John Damian
Appointed Date: 01 August 2014
66 years old

Resigned Directors

Secretary
BROOK, Penelope Emma
Resigned: 09 December 2016
Appointed Date: 16 January 2006
Secretary
BROOK, Peter Lawton
Resigned: 16 January 2006
Appointed Date: 15 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
KING, Andrew David
Resigned: 23 June 2016
Appointed Date: 16 January 2006
48 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Exemplary Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORACLE ASSET FINANCE LIMITED Events

09 Dec 2016
Appointment of Miss Madeline Esme Mannakee as a secretary on 9 December 2016
09 Dec 2016
Termination of appointment of Penelope Emma Brook as a secretary on 9 December 2016
19 Oct 2016
Confirmation statement made on 15 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Andrew David King as a director on 23 June 2016
...
... and 35 more events
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
15 Sep 2005
Incorporation

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