THE CAR FINANCE COMPANY (2015) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8AA

Company number 09452872
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 45-51 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 8AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017; Appointment of Mr Mark Drummond Giles as a director on 22 December 2016. The most likely internet sites of THE CAR FINANCE COMPANY (2015) LIMITED are www.thecarfinancecompany2015.co.uk, and www.the-car-finance-company-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Car Finance Company 2015 Limited is a Private Limited Company. The company registration number is 09452872. The Car Finance Company 2015 Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of The Car Finance Company 2015 Limited is 45 51 Kingston Crescent Portsmouth Hampshire United Kingdom Po2 8aa. . CLIBBENS, Nigel Timothy John is a Director of the company. GILES, Mark Drummond is a Director of the company. SMITH, Mark William is a Director of the company. Director BUTCHER, Jennifer Jayne has been resigned. Director GUNATILLEKE, Ivan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CLIBBENS, Nigel Timothy John
Appointed Date: 01 March 2015
65 years old
Director
GILES, Mark Drummond
Appointed Date: 22 December 2016
57 years old
Director
SMITH, Mark William
Appointed Date: 23 February 2015
56 years old

Resigned Directors

Director
BUTCHER, Jennifer Jayne
Resigned: 24 March 2015
Appointed Date: 23 February 2015
56 years old
Director
GUNATILLEKE, Ivan
Resigned: 12 February 2017
Appointed Date: 23 February 2015
56 years old

Persons With Significant Control

Pb Uk Bidco Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

THE CAR FINANCE COMPANY (2015) LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Mar 2017
Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017
29 Dec 2016
Appointment of Mr Mark Drummond Giles as a director on 22 December 2016
07 Nov 2016
Registration of charge 094528720002, created on 4 November 2016
21 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
...
... and 5 more events
19 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 18.95
31 Mar 2015
Satisfaction of charge 094528720001 in full
11 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 3.20
06 Mar 2015
Registration of charge 094528720001, created on 26 February 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP .03

THE CAR FINANCE COMPANY (2015) LIMITED Charges

4 November 2016
Charge code 0945 2872 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Fidor Bank Ag
Description: Contains fixed charge…
26 February 2015
Charge code 0945 2872 0001
Delivered: 6 March 2015
Status: Satisfied on 31 March 2015
Persons entitled: Tcfc Holdings LTD
Description: Contains fixed charge…

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