COUNTY ASSET FINANCE LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
COUNTY ASSET FINANCE LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
COUNTY ASSET FINANCE LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068154. The accounts status is SMALL and accounts are next due on 31/05/2025.
COUNTY ASSET FINANCE LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068154. The accounts status is SMALL and accounts are next due on 31/05/2025.
COUNTY ASSET FINANCE LIMITED - LUTTERWORTH
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 11 MIDLAND COURT
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DAWN BELINDA TINGAY | May 1964 | British | Director | 2003-08-15 | CURRENT |
MR DARREN ANDREW SHAW | May 1971 | British | Director | 2012-11-01 | CURRENT |
JULIANA MARINA FARHA | May 1966 | Canadian | Director | 2018-07-24 | CURRENT |
MS DAWN BELINDA TINGAY | May 1964 | British | Secretary | 1999-09-02 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-14 UNTIL 1995-06-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-14 UNTIL 1995-06-14 | RESIGNED | ||
MARK WILLIAM QUIRKE | Jul 1964 | British | Director | 2003-08-15 UNTIL 2012-12-20 | RESIGNED |
CHRISTOPHER LAURIE MALTHOUSE | Oct 1966 | British | Director | 1995-06-14 UNTIL 2018-07-12 | RESIGNED |
STEPHEN EDWARD BANTOFT | Jun 1966 | British | Director | 1995-06-14 UNTIL 2001-12-10 | RESIGNED |
SARAH JAYNE PARKER | British | Secretary | 1996-12-09 UNTIL 1997-11-15 | RESIGNED | |
CHRISTOPHER LAURIE MALTHOUSE | Oct 1966 | British | Secretary | 1995-06-14 UNTIL 1995-08-17 | RESIGNED |
DAVID JEAN-BAPTISTE | Apr 1967 | Secretary | 1997-11-15 UNTIL 1999-08-13 | RESIGNED | |
VICTORIA KATHRYN DAVIES | British | Secretary | 1995-08-17 UNTIL 1996-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Laurie Malthouse | 2016-04-06 - 2016-04-06 | 10/1966 | Ownership of shares 50 to 75 percent | |
Mr David Winton Harding | 2016-04-06 - 2016-04-06 | 8/1961 | Ownership of shares 50 to 75 percent | |
County Finance Group Limited | 2016-04-06 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |