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 - LUTTERWORTH

This company is listed in the following categories:
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

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