1ST CREDIT (FINANCE) 9 LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JP

Company number 08149397
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016. The most likely internet sites of 1ST CREDIT (FINANCE) 9 LIMITED are www.1stcreditfinance9.co.uk, and www.1st-credit-finance-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 1st Credit Finance 9 Limited is a Private Limited Company. The company registration number is 08149397. 1st Credit Finance 9 Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of 1st Credit Finance 9 Limited is The Omnibus Building Lesbourne Road Reigate Surrey Rh2 7jp. . MCLAREN, Bruce is a Secretary of the company. MCLAREN, Bruce is a Director of the company. NOTT, Edward Brian is a Director of the company. Director DIGHTON, Simon Gerald has been resigned. Director HOLLAND, Charles James Trevenen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLAREN, Bruce
Appointed Date: 29 February 2016
Director
MCLAREN, Bruce
Appointed Date: 29 February 2016
59 years old
Director
NOTT, Edward Brian
Appointed Date: 19 July 2012
65 years old

Resigned Directors

Director
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 19 July 2012
62 years old
Director
HOLLAND, Charles James Trevenen
Resigned: 28 February 2016
Appointed Date: 19 July 2012
73 years old

Persons With Significant Control

1st Credit (Funding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CREDIT (FINANCE) 9 LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016
22 Mar 2016
Termination of appointment of Charles James Trevenen Holland as a director on 28 February 2016
22 Mar 2016
Appointment of Mr Bruce Mclaren as a director on 29 February 2016
...
... and 3 more events
28 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Apr 2014
Accounts for a dormant company made up to 31 December 2013
12 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
27 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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