Company number 08731994
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 721 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU
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 ten events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 960 Capability Green Capability Green Luton LU1 3PE to 721 Capability Green Luton LU1 3LU on 2 June 2016. The most likely internet sites of PREMIUM FINANCE NO 1 LIMITED are www.premiumfinanceno1.co.uk, and www.premium-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Premium Finance No 1 Limited is a Private Limited Company.
The company registration number is 08731994. Premium Finance No 1 Limited has been working since 14 October 2013.
The present status of the company is Active. The registered address of Premium Finance No 1 Limited is 721 Capability Green Luton England Lu1 3lu. . STRATFORD, Emmia Louise is a Director of the company. TAKHAR, Ravi is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Persons With Significant Control
Mr Ravi Takhar
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PREMIUM FINANCE NO 1 LIMITED Events
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jun 2016
Registered office address changed from 960 Capability Green Capability Green Luton LU1 3PE to 721 Capability Green Luton LU1 3LU on 2 June 2016
27 Nov 2015
Appointment of Miss Emmia Louise Stratford as a director on 13 November 2015
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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... and 0 more events
05 Nov 2015
Compulsory strike-off action has been discontinued
04 Nov 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2015
First Gazette notice for compulsory strike-off
10 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
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MODEL ARTICLES ‐
Model articles adopted