BLUE AUTO FINANCE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6ER

Company number 09159665
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address BLUE MOTOR FINANCE LTD, DARENTH HOUSE 84 MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT, ENGLAND, TN14 6ER
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BLUE AUTO FINANCE LIMITED are www.blueautofinance.co.uk, and www.blue-auto-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Knockholt Rail Station is 4.6 miles; to Oxted Rail Station is 6.2 miles; to Bickley Rail Station is 9.2 miles; to Farningham Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Auto Finance Limited is a Private Limited Company. The company registration number is 09159665. Blue Auto Finance Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Blue Auto Finance Limited is Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent England Tn14 6er. . JONES, Samuel Robert is a Director of the company. SHARMA, Tarun is a Director of the company. Director ROSENBERG, Daniel Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
JONES, Samuel Robert
Appointed Date: 30 September 2014
83 years old

Director
SHARMA, Tarun
Appointed Date: 04 August 2014
47 years old

Resigned Directors

Director
ROSENBERG, Daniel Edward
Resigned: 11 October 2016
Appointed Date: 04 August 2014
39 years old

Persons With Significant Control

Blue Auto Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE AUTO FINANCE LIMITED Events

20 Oct 2016
Termination of appointment of Daniel Edward Rosenberg as a director on 11 October 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER England to C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER on 25 January 2016
22 Jan 2016
Registered office address changed from One Connaught Place London W2 2ET to Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER on 22 January 2016
...
... and 0 more events
11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

20 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Oct 2014
Appointment of Samuel Robert Jones as a director on 30 September 2014
04 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1