NORTRAX FINANCE LIMITED
SOUTHEND-END-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 05348932
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address GROUND FLOOR FINANCE HOUSE, 20-21 AVIATION WAY, SOUTHEND-END-SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 4 September 2016 with updates; Registration of charge 053489320002, created on 13 May 2016. The most likely internet sites of NORTRAX FINANCE LIMITED are www.nortraxfinance.co.uk, and www.nortrax-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Nortrax Finance Limited is a Private Limited Company. The company registration number is 05348932. Nortrax Finance Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Nortrax Finance Limited is Ground Floor Finance House 20 21 Aviation Way Southend End Sea Essex Ss2 6un. . CARTER, Andrew is a Director of the company. Secretary LISBON, Maria has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LYON BRADFORD LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director RICHARDS, Mathew has been resigned. Director SANTANA, Pollyanna has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
CARTER, Andrew
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Secretary
LISBON, Maria
Resigned: 30 April 2014
Appointed Date: 31 December 2011
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2009
Appointed Date: 01 February 2005
Secretary
LYON BRADFORD LIMITED
Resigned: 31 December 2011
Appointed Date: 27 February 2009
Director
HURWORTH, Aderyn
Resigned: 27 February 2009
Appointed Date: 30 September 2008
51 years old
Director
RICHARDS, Mathew
Resigned: 01 July 2014
Appointed Date: 31 December 2011
45 years old
Director
SANTANA, Pollyanna
Resigned: 31 December 2011
Appointed Date: 27 February 2009
40 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Andrew Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NORTRAX FINANCE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 May 2016
Registration of charge 053489320002, created on 13 May 2016
24 Mar 2016
Registration of charge 053489320001, created on 21 March 2016
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
10 Apr 2007
Accounts for a dormant company made up to 28 February 2007
09 Feb 2007
Return made up to 01/02/07; full list of members
30 Mar 2006
Accounts for a dormant company made up to 28 February 2006
02 Feb 2006
Return made up to 01/02/06; full list of members
01 Feb 2005
Incorporation

NORTRAX FINANCE LIMITED Charges

13 May 2016
Charge code 0534 8932 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 rocheview business park, millhead way, rochford essex…
21 March 2016
Charge code 0534 8932 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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