Company number 05285260
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, SURREY, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Susan Mayle as a director on 1 December 2015; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Richard Mayle on 19 September 2016. The most likely internet sites of FIRST VEHICLE FINANCE LTD are www.firstvehiclefinance.co.uk, and www.first-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. First Vehicle Finance Ltd is a Private Limited Company.
The company registration number is 05285260. First Vehicle Finance Ltd has been working since 12 November 2004.
The present status of the company is Active. The registered address of First Vehicle Finance Ltd is The Cottage 2 Castlefield Road Reigate Surrey England Rh2 0sh. . MAYLE, Richard is a Secretary of the company. FAIRCHILD, Christopher John is a Director of the company. MAYLE, Richard is a Director of the company. MAYLE, Susan is a Director of the company. MAYLE, William Bradley is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director MAYLE, Susan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 10 January 2005
Appointed Date: 12 November 2004
Director
MAYLE, Susan
Resigned: 11 December 2014
Appointed Date: 10 January 2005
70 years old
Nominee Director
WAYNE, Yvonne
Resigned: 10 January 2005
Appointed Date: 12 November 2004
45 years old
Persons With Significant Control
Mr Richard Norman Mayle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST VEHICLE FINANCE LTD Events
30 Jan 2017
Appointment of Mrs Susan Mayle as a director on 1 December 2015
30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
20 Sep 2016
Director's details changed for Mr Richard Mayle on 19 September 2016
20 Sep 2016
Director's details changed for Christopher John Fairchild on 19 September 2016
20 Sep 2016
Secretary's details changed for Richard Mayle on 19 September 2016
...
... and 38 more events
05 Oct 2005
New director appointed
05 Oct 2005
New secretary appointed;new director appointed
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
12 Nov 2004
Incorporation