COUNTY ASSET FINANCE LIMITED

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

This company is commonly known as County Asset Finance Limited. The company was founded 29 years ago and was given the registration number 03068154. The firm's registered office is in LUTTERWORTH. You can find them at Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	COUNTY ASSET FINANCE LIMITED
Company Number	:	03068154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1995
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN	Secretary	02 September 1999	Active
Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN	Director	24 July 2018	Active
Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN	Director	01 November 2012	Active
Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN	Director	15 August 2003	Active
1 Bassett Street, London, NW5 4PG	Secretary	17 August 1995	Active
20 Lannoy Road, London, SE9 2BN	Secretary	15 November 1997	Active
37a Churton Street, Pimlico, London, SW1V 2LT	Secretary	14 June 1995	Active
52 Blackhorse Road, Walthamstow, London, E17 7BE	Secretary	09 December 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	14 June 1995	Active
West Wing 1, Stoneleigh Abbey, Kenilworth, CV8 2LF	Director	14 June 1995	Active
Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN	Director	14 June 1995	Active
Unit 11 Midland Court, Central Park, Lutterworth, LE17 4PN	Director	15 August 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	14 June 1995	Active

People with Significant Control

Mr Christopher Laurie Malthouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	Unit 11 Midland Court, Lutterworth, LE17 4PN
Nature of control	:	Ownership of shares 50 to 75 percent

Mr David Winton Harding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	Unit 11 Midland Court, Lutterworth, LE17 4PN
Nature of control	:	Ownership of shares 50 to 75 percent

County Finance Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 11, Midland Court, Central Park, Lutterworth, England, LE17 4PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COUNTY ASSET FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement