Company number 04906717
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACCELERATE FINANCE LIMITED are www.acceleratefinance.co.uk, and www.accelerate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accelerate Finance Limited is a Private Limited Company.
The company registration number is 04906717. Accelerate Finance Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Accelerate Finance Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. . RUTTER, Marie May is a Secretary of the company. RUTTER, Brian is a Director of the company. Secretary MATTHEWS, Carlton Leonard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
RWL DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Brian Rutter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCELERATE FINANCE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Director's details changed for Brian Rutter on 13 April 2015
...
... and 30 more events
07 Apr 2004
Company name changed B.R. business finance LIMITED\certificate issued on 07/04/04
30 Sep 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
22 Sep 2003
Incorporation