YES CAR CREDIT LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
YES CAR CREDIT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
YES CAR CREDIT LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03459042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YES CAR CREDIT LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03459042. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YES CAR CREDIT LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
| MR DAVID GEORGE WHINCUP | Secretary | 2018-07-16 | CURRENT | ||
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-12-18 UNTIL 2003-01-14 | RESIGNED |
| MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2018-03-12 UNTIL 2023-08-01 | RESIGNED |
| JOSEPH MICHAEL PRINCE | May 1949 | British | Director | 1997-11-26 UNTIL 2004-06-29 | RESIGNED |
| MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 2003-05-21 UNTIL 2005-09-05 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2002-12-18 UNTIL 2006-04-28 | RESIGNED |
| ROBERT DAVID PARSONAGE | Apr 1972 | British | Director | 2005-09-29 UNTIL 2005-12-22 | RESIGNED |
| LEONARD JOHN NEWBY | Mar 1951 | British | Director | 1997-11-26 UNTIL 2004-06-29 | RESIGNED |
| ANTHONY CHARLES NEWBY | Jul 1961 | British | Director | 2004-03-18 UNTIL 2005-04-05 | RESIGNED |
| STEPHEN JOHN MEYRICK | Apr 1955 | British | Director | 1998-07-01 UNTIL 2002-12-10 | RESIGNED |
| STEPHEN JOHN MEYRICK | Apr 1955 | British | Director | 2002-12-18 UNTIL 2004-02-04 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
| MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2005-09-29 UNTIL 2006-02-03 | RESIGNED |
| MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 2006-02-03 UNTIL 2009-12-31 | RESIGNED |
| MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2005-09-29 UNTIL 2017-05-12 | RESIGNED |
| STEPHEN JOHN MEYRICK | Apr 1955 | British | Secretary | 1998-07-01 UNTIL 2002-12-18 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2002-12-18 UNTIL 2005-09-29 | RESIGNED |
| CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1997-11-14 UNTIL 1997-11-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-31 UNTIL 1997-11-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-31 UNTIL 1997-11-14 | RESIGNED | ||
| GARETH CRONIN | Feb 1975 | Irish | Director | 2023-08-07 UNTIL 2023-11-30 | RESIGNED |
| RICHARD HARRISON | Aug 1968 | British | Director | 2004-09-22 UNTIL 2006-04-28 | RESIGNED |
| MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 2003-01-14 UNTIL 2007-02-01 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2007-02-01 UNTIL 2018-12-03 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-12-18 UNTIL 2003-05-21 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2003-09-30 UNTIL 2004-12-31 | RESIGNED |
| PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 1997-12-17 UNTIL 2002-12-10 | RESIGNED |
| JULIAN DELANO | Nov 1965 | British | Director | 1997-12-17 UNTIL 2002-12-18 | RESIGNED |
| JULIAN DELANO | Nov 1965 | British | Director | 2003-05-21 UNTIL 2004-06-30 | RESIGNED |
| PETER STUART CROOK | Jul 1963 | British | Director | 2007-02-01 UNTIL 2017-08-21 | RESIGNED |
| MR PHILIP EDWARD SKERRETT | Aug 1943 | British | Director | 1997-11-14 UNTIL 1997-11-26 | RESIGNED |
| MR JULIAN EDWARD PEREGRINE COOPER | Apr 1962 | British | Director | 2005-09-29 UNTIL 2006-02-03 | RESIGNED |
| GORDON HAIG BROUGH | Aug 1959 | British | Director | 1997-11-14 UNTIL 1997-11-26 | RESIGNED |
| MR DAVID BRIAN JONES | Jan 1931 | British | Director | 1998-10-27 UNTIL 2002-12-17 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 2002-12-18 UNTIL 2005-12-31 | RESIGNED |
| MR IAN WALTER LINDSEY | May 1946 | British | Director | 2005-08-17 UNTIL 2007-02-01 | RESIGNED |
| MR STUART WILLIAM YATES | Aug 1967 | British | Director | 2005-09-29 UNTIL 2006-02-03 | RESIGNED |
| MR JAMES MAXWELL WEBSTER | Jun 1970 | British | Director | 2004-12-08 UNTIL 2005-12-22 | RESIGNED |
| JOHN ROLFE THORNTON | Dec 1945 | British | Director | 2002-12-18 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanquis Banking Group Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |