CVS FINANCE LIMITED
OLD HATFIELD CVS PRIVATE EQUITY LIMITED PRIME UK FINANCE LIMITED REEFLOAN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 05188930
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016. The most likely internet sites of CVS FINANCE LIMITED are www.cvsfinance.co.uk, and www.cvs-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cvs Finance Limited is a Private Limited Company. The company registration number is 05188930. Cvs Finance Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Cvs Finance Limited is C O Keelings Broad House 1 The Broadway Old Hatfield Hertfordshire England Al9 5bg. . MAKWANA, Pratibha is a Secretary of the company. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Anup Manilal is a Director of the company. Secretary SHAH, Gita has been resigned. Secretary SHAH, Mukesh has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHAH, Anup Manilal has been resigned. Director SHAH, Mukesh Zaverchand has been resigned. Director SHAH, Rajan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAKWANA, Pratibha
Appointed Date: 30 March 2009
Director
PINKNEY, Lawrence Stanier
Appointed Date: 22 October 2004
68 years old
Director
SHAH, Anup Manilal
Appointed Date: 25 October 2007
62 years old

Resigned Directors

Secretary
SHAH, Gita
Resigned: 21 October 2004
Appointed Date: 24 August 2004
Secretary
SHAH, Mukesh
Resigned: 30 March 2009
Appointed Date: 21 October 2004
Nominee Secretary
THOMAS, Howard
Resigned: 24 August 2004
Appointed Date: 26 July 2004
Director
SHAH, Anup Manilal
Resigned: 06 December 2004
Appointed Date: 22 October 2004
62 years old
Director
SHAH, Mukesh Zaverchand
Resigned: 01 July 2014
Appointed Date: 21 October 2004
65 years old
Director
SHAH, Rajan
Resigned: 22 October 2004
Appointed Date: 24 August 2004
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 August 2004
Appointed Date: 26 July 2004
63 years old

Persons With Significant Control

Cvs Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVS FINANCE LIMITED Events

23 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 13 January 2016
27 Aug 2015
Company name changed cvs private equity LIMITED\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-07-13
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 49 more events
03 Sep 2004
Secretary resigned
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT
26 Jul 2004
Incorporation

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