County Natwest Guarantee Company Ltd

General information

Name:

County Natwest Guarantee Company Limited

Office Address:

Suite Lo.108 Lombard House, 2 Purley Way, Purley Way CR0 3JP Croydon

Number: 07584708

Incorporation date: 2011-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

County Natwest Guarantee Company Ltd with reg. no. 07584708 has been a part of the business world for 7 years. This Private Limited Company is located at Suite Lo.108 Lombard House, 2 Purley Way,, Purley Way in Croydon and company's postal code is CR0 3JP. The firm switched its registered name three times. Until 2017 it has provided the services it's been known for as Sfac Credit Guarantee Company but at this moment it is registered under the name County Natwest Guarantee Company Ltd. The company's registered with SIC code 64929 meaning Other credit granting n.e.c.. The business latest annual accounts describe the period up to Friday 31st March 2017 and the latest annual confirmation statement was released on Saturday 6th January 2018.

There's 1 managing director presently overseeing this specific company, specifically Domenico I. who has been performing the director's obligations since 2011-03-30. This company had been supervised by Domenico V. till January 2015. At least one secretary in this firm is a limited company, specifically Nationwide Company Secretaries Limited.

  • Previous company's names
  • County Natwest Guarantee Company Ltd 2017-06-08
  • Sfac Credit Guarantee Company Ltd 2015-06-17
  • Nissay Dowa Guarantee Company Limited 2013-04-17
  • Siac-re Guarantee Company Limited 2011-03-30

Financial data based on annual reports

Company staff

Domenico I.

Role: Director

Appointed: 31 December 2014

Latest update: 19 September 2018

Role: Corporate Secretary

Appointed: 30 March 2011

Address: Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom

Latest update: 19 September 2018

People with significant control

Domenico I. is the individual with significant control over this firm, has substantial control or influence over the company.

Domenico I.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 20 January 2019
Confirmation statement last made up date 06 January 2018
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2011-03-30
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 2 July 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 March 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 February 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 October 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Tue, 12th Dec 2017 (PSC04)
filed on: 19th, March 2018
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
7
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