DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834656. The accounts status is FULL.
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834656. The accounts status is FULL.
DIRECT AUTO FINANCE INSURANCE SERVICES 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 | 31/12/2019 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT S.P.A. LIMITED (until 18/06/2004)
PROVIDENT S.P.A. LIMITED (until 18/06/2004)
YES CAR CREDIT LIMITED (until 07/08/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2020 | 25/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2018-03-12 | CURRENT |
MR DAVID GEORGE WHINCUP | Secretary | 2018-07-16 | CURRENT | ||
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 | CURRENT |
MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 2004-06-15 UNTIL 2005-09-05 | RESIGNED |
MR STUART WILLIAM YATES | Aug 1967 | British | Director | 2005-09-29 UNTIL 2006-02-03 | RESIGNED |
STEPHEN JOHN MEYRICK | Apr 1955 | British | Secretary | 1999-09-01 UNTIL 2002-12-18 | RESIGNED |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2002-12-18 UNTIL 2005-09-29 | RESIGNED |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Secretary | 2005-09-29 UNTIL 2017-05-12 | RESIGNED | |
MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-09-01 UNTIL 1999-09-01 | RESIGNED |
LEONARD JOHN NEWBY | Mar 1951 | British | Director | 1999-09-01 UNTIL 2002-12-17 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | |
ROBERT DAVID PARSONAGE | Apr 1972 | British | Director | 2005-09-29 UNTIL 2005-12-22 | RESIGNED |
MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 2006-02-03 UNTIL 2009-12-31 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2007-02-01 UNTIL 2017-08-21 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2004-06-15 UNTIL 2006-04-28 | RESIGNED |
MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 2005-09-29 UNTIL 2007-02-01 | RESIGNED |
ANTHONY CHARLES NEWBY | Jul 1961 | British | Director | 2004-06-15 UNTIL 2005-04-05 | RESIGNED |
MR JAMES MAXWELL WEBSTER | Jun 1970 | British | Director | 2005-09-29 UNTIL 2005-12-22 | RESIGNED |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-12-18 UNTIL 2004-07-07 | RESIGNED |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2005-09-29 UNTIL 2006-02-03 | RESIGNED |
MR IAN WALTER LINDSEY | May 1946 | British | Director | 2005-08-17 UNTIL 2007-02-01 | RESIGNED |
CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 2005-05-11 UNTIL 2005-12-31 | RESIGNED |
RICHARD HARRISON | Aug 1968 | British | Director | 2005-09-29 UNTIL 2006-04-28 | RESIGNED |
MR JULIAN EDWARD PEREGRINE COOPER | Apr 1962 | British | Director | 2005-09-29 UNTIL 2006-02-03 | 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 2004-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provident Financial Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |