Polesworth Motor Finance Limited

General information

Name:

Polesworth Motor Finance Ltd

Office Address:

C/o Polesworth Garage Limited Grendon Road Polesworth B78 1HA Tamworth

Number: 09460179

Incorporation date: 2015-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polesworth Motor Finance Limited,registered as Private Limited Company, registered in C/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth. The post code is B78 1HA. The company has been prospering 9 years in the UK. Its reg. no. is 09460179. The enterprise's registered with SIC code 99999 : Dormant Company. Its latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-26.

We have a team of two directors supervising the following limited company right now, including Andrew M. and Martin N. who have been utilizing the directors tasks since 2015.

Executives with significant control over the firm are: Andrew M. owns 1/2 or less of company shares. Martin N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 26 February 2015

Latest update: 9 April 2024

Martin N.

Role: Director

Appointed: 26 February 2015

Latest update: 9 April 2024

People with significant control

Andrew M.
Notified on 17 August 2022
Nature of control:
1/2 or less of shares
Martin N.
Notified on 17 August 2022
Nature of control:
1/2 or less of shares
Polesworth Garage Limited
Address: Grendon Road Polesworth, Tamworth, Staffordshire, B78 1HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00903691
Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 26 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 26th Feb 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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