THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8AA

Company number 08331321
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 47-51 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are 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; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of THE CAR FINANCE COMPANY (TRADE SALES) LIMITED are www.thecarfinancecompanytradesales.co.uk, and www.the-car-finance-company-trade-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Car Finance Company Trade Sales Limited is a Private Limited Company. The company registration number is 08331321. The Car Finance Company Trade Sales Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of The Car Finance Company Trade Sales Limited is 47 51 Kingston Crescent Portsmouth Hampshire 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 GUNATILLEKE, Ivan has been resigned. Director WALTON-GREEN, Andrew John Scott has been resigned. The company operates in "Sale of used cars and light motor vehicles".


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: 14 December 2012
56 years old

Resigned Directors

Director
GUNATILLEKE, Ivan
Resigned: 12 February 2017
Appointed Date: 14 December 2012
56 years old
Director
WALTON-GREEN, Andrew John Scott
Resigned: 24 March 2015
Appointed Date: 14 December 2012
62 years old

Persons With Significant Control

The Car Finance Company (2007) Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

THE CAR FINANCE COMPANY (TRADE SALES) LIMITED Events

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
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
07 Nov 2016
Registration of charge 083313210002, created on 4 November 2016
...
... and 9 more events
08 Dec 2014
Registered office address changed from 85 Kingston Crescent Portsmouth PO2 8AA England to 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA on 8 December 2014
16 Sep 2014
Full accounts made up to 31 December 2013
12 Mar 2014
Registered office address changed from 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA on 12 March 2014
20 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
14 Dec 2012
Incorporation

THE CAR FINANCE COMPANY (TRADE SALES) LIMITED Charges

4 November 2016
Charge code 0833 1321 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Fidor Bank Ag
Description: Contains floating charge…
11 January 2016
Charge code 0833 1321 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Fidor Bank Ag
Description: Contains floating charge…

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