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Assetfinance March (d) Limited, B1 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSETFINANCE MARCH (D) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assetfinance March (d) Limited. The company was founded 44 years ago and was given the registration number 01524344. The firm's registered office is in BIRMINGHAM. You can find them at 1 Centenary Square, , Birmingham, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ASSETFINANCE MARCH (D) LIMITED
Company Number:01524344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director17 December 2021Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director21 February 2024Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Director29 September 2023Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

Secretary21 February 2008Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary24 July 2013Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary08 February 2019Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 October 2008Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS

Secretary06 May 1992Active
1 Bolney Court, Portsmouth Road, Surbiton, KT6 4HX

Secretary08 May 2006Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY

Secretary01 July 2001Active
73 Celestial Gardens, London, SE13 5RU

Secretary11 June 2004Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG

Secretary15 November 2002Active
1, Centenary Square, Birmingham, United Kingdom, B1 1HQ

Secretary30 March 2021Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary28 February 2018Active
188 Berglen Court, 7 Branch Road, London, E14 7JZ

Secretary08 July 2005Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ

Secretary26 May 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary29 November 2011Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ

Secretary22 March 2017Active
The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, CV9 2RD

Director03 May 1994Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 June 2010Active
31 Landford Road, London, SW15 1AQ

Director14 March 2005Active
Liverton House, Roundwood Lane, Lindfield, RH16 1SJ

Director26 July 2004Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director19 December 2003Active
4 Hawkshill Drive, Box Lane, Hemel Hempstead, HP3 0BS

Director01 March 1994Active
12, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ

Director19 June 2015Active
Springwood Lodge, Owler Park Road, Ilkley, LS29 0BG

Director01 April 2000Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director22 May 2012Active
12 Hyde Place, Oxford, OX2 7JB

Director14 April 1997Active
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP

Director-Active
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

Director-Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director02 December 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director11 August 2011Active
12 Aspins Way, Bromsgrove, Birmingham, B61 0UW

Director26 July 2004Active
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

Director01 April 1997Active
6 Gorse Close, Droitwich, WR9 7SG

Director30 December 2002Active

People with Significant Control

Hsbc Equipment Finance (Uk) Limited
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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