CARRERA FINANCE (NW) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 5AU

Company number 04725941
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address HILLSIDE, OFF BARTON LANE, BARTON, PRESTON, LANCASHIRE, PR3 5AU
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-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of CARRERA FINANCE (NW) LIMITED are www.carrerafinancenw.co.uk, and www.carrera-finance-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Carrera Finance Nw Limited is a Private Limited Company. The company registration number is 04725941. Carrera Finance Nw Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Carrera Finance Nw Limited is Hillside Off Barton Lane Barton Preston Lancashire Pr3 5au. . HUTCHINSON, Nicola Caroline is a Secretary of the company. HUTCHINSON, Nona is a Director of the company. HUTCHINSON, Philip is a Director of the company. HUTCHINSON, Simon is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HUTCHINSON, Nicola Caroline
Appointed Date: 09 April 2003
Director
HUTCHINSON, Nona
Appointed Date: 09 April 2003
84 years old
Director
HUTCHINSON, Philip
Appointed Date: 09 April 2003
82 years old
Director
HUTCHINSON, Simon
Appointed Date: 09 April 2003
59 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 09 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Simon Hutchinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Non Hutchinson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Hutchinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRERA FINANCE (NW) LIMITED Events

20 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
02 Oct 2003
New director appointed
02 Oct 2003
New director appointed
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
07 Apr 2003
Incorporation

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