Rothwell Premium Finance Limited

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General information

Name:

Rothwell Premium Finance Ltd

Office Address:

35-36 Windmill Street DA12 1AS Gravesend

Number: 04784925

Incorporation date: 2003-06-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04784925 twenty one years ago, Rothwell Premium Finance Limited was set up as a Private Limited Company. The firm's current registration address is 35-36 Windmill Street, Gravesend. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Rothwell Premium Finance Ltd reported its account information for the financial year up to 2022/05/31. The firm's latest confirmation statement was released on 2023/06/03.

Currently, we can name only a single director in the company: Mark F. (since 2003-06-03). The following limited company had been guided by Geoffrey S. till 4 years ago.

Mark F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 03 June 2003

Latest update: 21 February 2024

People with significant control

Mark F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey S.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 9 July 2014
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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