CARFINANCE247 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARFINANCE247 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CARFINANCE247 LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035525. The accounts status is FULL and accounts are next due on 31/03/2024.

CARFINANCE247 LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIVERSAL SQUARE
MANCHESTER
M12 6JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOTORMART LIMITED (until 04/12/2014)
NET CARS LIMITED (until 23/07/2009)
NET VEHICLE SOLUTIONS LIMITED (until 06/05/2009)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REGINALD RIX Nov 1982 British Director 2009-04-21 CURRENT
MR JONATHAN LOUIS RIX Jul 1984 British Director 2009-04-21 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2019-04-01 CURRENT
JULIAN DAVENPORT Oct 1967 British Director 2019-05-02 CURRENT
MR JONATHAN LOUIS RIX Jul 1984 British Secretary 2009-04-21 CURRENT
MR JONATHAN WILSON Jan 1982 British Director 2009-04-21 UNTIL 2009-12-01 RESIGNED
REGINALD RIX Nov 1982 British Director 2009-07-15 UNTIL 2014-10-15 RESIGNED
CHARLES RIX Mar 1989 British Director 2006-12-21 UNTIL 2009-04-21 RESIGNED
WILLIAM LEYLAND Apr 1966 British Director 2017-03-15 UNTIL 2019-04-01 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2006-12-21 UNTIL 2006-12-21 RESIGNED
JANE RIX British Secretary 2006-12-21 UNTIL 2009-04-21 RESIGNED
MR PAUL GORDON GRAEME Nov 1947 British Secretary 2006-12-21 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
247 Group Holdings Limited 2018-05-08 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Louis Rix 2016-04-06 - 2018-05-08 7/1984 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reginald Rix 2016-04-06 - 2018-05-08 11/1982 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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