SPECIALIST MOTOR FINANCE SERVICES LIMITED
Overview
| Company Name | SPECIALIST MOTOR FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09572045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST MOTOR FINANCE SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIALIST MOTOR FINANCE SERVICES LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST MOTOR FINANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECIALIST MOTOR FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST MOTOR FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 095720450005, created on Dec 23, 2024 | 53 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 095720450004, created on Oct 04, 2024 | 53 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 095720450001, created on Oct 06, 2021 | 10 pages | MR01 | ||||||||||||||
Registration of charge 095720450002, created on Oct 06, 2021 | 52 pages | MR01 | ||||||||||||||
Registration of charge 095720450003, created on Oct 06, 2021 | 10 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Bayley on Jul 05, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Bayley as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David John Challinor as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Register inspection address has been changed to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Patrick Hanlon on Oct 14, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Patrick Hanlon as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SPECIALIST MOTOR FINANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Adrian Graham | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 197311050001 | |||||||
| BAYLEY, Simon | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Managing Director | 285081300001 | ||||
| HANLON, Patrick | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | Scottish | Director | 275387920001 | ||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | Director | 166126650001 | ||||
| CHALLINOR, David John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 73936140001 | ||||
| OGDEN, Neil Joseph | Director | South Drive Coleshill B46 1DF Birmingham I M House United Kingdom | United Kingdom | British | Director | 130058130001 |
Who are the persons with significant control of SPECIALIST MOTOR FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Motor Finance Group Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0