EASY VEHICLE FINANCE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 2BH
Company number SC415191
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address PEUGEOT PAISLEY SATURN AVENUE, PHOENIX RETAIL PARK, PAISLEY, PA1 2BH
Home Country United Kingdom
Nature of Business 82912 - Activities of credit bureaus
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Auditor's resignation; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of EASY VEHICLE FINANCE LIMITED are www.easyvehiclefinance.co.uk, and www.easy-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Easy Vehicle Finance Limited is a Private Limited Company. The company registration number is SC415191. Easy Vehicle Finance Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Easy Vehicle Finance Limited is Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley Pa1 2bh. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCCARTNEY, Francis Paul has been resigned. Director MCGINNESS, Allan has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of credit bureaus".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 04 November 2014
Director
ANDERSON, Karen
Appointed Date: 04 November 2014
54 years old
Director
CRANE, David Paul
Appointed Date: 04 November 2014
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 04 November 2014
56 years old
Director
SHERWIN, Michael
Appointed Date: 04 November 2014
66 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 January 2012
Appointed Date: 23 January 2012
Director
MCCARTNEY, Francis Paul
Resigned: 18 May 2015
Appointed Date: 30 January 2012
60 years old
Director
MCGINNESS, Allan
Resigned: 18 May 2015
Appointed Date: 30 January 2012
57 years old
Director
MCMEEKIN, James Stuart
Resigned: 23 January 2012
Appointed Date: 23 January 2012
58 years old
Director
COSEC LIMITED
Resigned: 23 January 2012
Appointed Date: 23 January 2012

Persons With Significant Control

Vertu Motors Plc
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

EASY VEHICLE FINANCE LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
13 Mar 2017
Auditor's resignation
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Nov 2016
Audit exemption subsidiary accounts made up to 29 February 2016
29 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
...
... and 25 more events
24 Jan 2012
Termination of appointment of James Mcmeekin as a director
24 Jan 2012
Termination of appointment of Cosec Limited as a director
24 Jan 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 January 2012
24 Jan 2012
Termination of appointment of Cosec Limited as a secretary
23 Jan 2012
Incorporation

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