PARTNER COMMERCIAL FINANCE LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
PARTNER COMMERCIAL FINANCE LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
PARTNER COMMERCIAL FINANCE LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05339656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PARTNER COMMERCIAL FINANCE LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05339656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PARTNER COMMERCIAL FINANCE LIMITED - ABINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MILTON PARK INNOVATION CENTRE 99 PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIIUM LIMITED (until 04/07/2013)
HELIIUM LIMITED (until 04/07/2013)
VIRTUAL ASSET FINANCE LIMITED (until 02/11/2005)
TRENT END INVESTMENTS LIMITED (until 05/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-08-31 | CURRENT | ||
| MRS TRACEY LOUISE RICHARDS | Apr 1973 | British | Director | 2008-01-17 | CURRENT |
| MR DAVID MARK RICHARDS | Aug 1965 | British | Director | 2017-06-30 | CURRENT |
| MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 2005-10-14 UNTIL 2008-08-31 | RESIGNED |
| MR IAN CLIFFORD WEDGE | May 1953 | British | Director | 2017-01-10 UNTIL 2017-07-25 | RESIGNED |
| KEVIN MICHAEL WEAVER | Jun 1960 | British | Director | 2017-03-31 UNTIL 2018-07-31 | RESIGNED |
| MR PAUL ANDREW STOKES | Feb 1970 | British | Director | 2013-07-03 UNTIL 2015-05-01 | RESIGNED |
| MR DAVID MARK RICHARDS | Aug 1965 | British | Director | 2005-01-24 UNTIL 2008-01-17 | RESIGNED |
| MR RICHARD PAUL KEENAN | Jul 1970 | British | Director | 2005-10-14 UNTIL 2008-02-18 | RESIGNED |
| MICHAEL FRANCIS COX | May 1958 | British | Director | 2015-05-01 UNTIL 2017-06-30 | RESIGNED |
| CCH NOMINEE DIRECTORS LIMITED | Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
| JOHN CHRISTOPHER BALDWIN | Nov 1963 | British | Director | 2005-01-24 UNTIL 2005-06-06 | RESIGNED |
| MICHAEL JOHN BAILEY | Feb 1972 | British | Director | 2005-10-14 UNTIL 2008-02-18 | RESIGNED |
| MRS TRACEY LOUISE RICHARDS | Apr 1973 | British | Secretary | 2005-01-24 UNTIL 2008-08-31 | RESIGNED |
| CCH NOMINEE SECRETARIES LIMITED | Secretary | 2005-01-24 UNTIL 2005-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mark Richards | 2018-03-31 | 8/1965 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Michael Weaver | 2017-06-30 - 2018-03-31 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Francis Cox | 2016-07-01 - 2017-06-30 | 5/1958 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Tracey Louise Richards | 2016-07-01 | 4/1973 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |