This company is commonly known as Definite Finance Company Limited. The company was founded 35 years ago and was given the registration number 02380575. The firm's registered office is in WALLINGFORD. You can find them at Lodge House, Pob 35 Lupton Road, Wallingford, Oxon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DEFINITE FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02380575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge House, Pob 35 Lupton Road, Wallingford, Oxon, OX10 9WA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62 St Marys Street, Wallingford, OX10 0EL | Secretary | - | Active |
| 62, St. Marys Street, Wallingford, OX10 0EL | Director | 25 March 2009 | Active |
| 62 St Marys Street, Wallingford, OX10 0YN | Director | - | Active |
| Lodge House, 35 Lupton Road, Wallingford, OX10 9WA | Secretary | 17 November 2015 | Active |
| George Verno Properties Ltd | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge House, Lupton Road, Wallingford, England, OX10 9WA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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