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DIRECT AUTO FINANCE LIMITED

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

This company is commonly known as Direct Auto Finance Limited. The company was founded 27 years ago and was given the registration number 03412137. The firm's registered office is in BRADFORD. You can find them at No. 1, Godwin Street, Bradford, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIRECT AUTO FINANCE LIMITED
Company Number:03412137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary16 July 2018Active
Provident Financial Plc, No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director01 April 2020Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director12 March 2018Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Secretary18 December 2002Active
16 Delanly Court, Wimblehurst Road, Horsham, RG12 2DU

Secretary01 July 1998Active
Meadowside, Piltdown, Uckfield, TN22 3XD

Secretary30 July 1997Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Secretary29 September 2005Active
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary12 May 2017Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 July 1997Active
17b Sheridan Road, Merton Park, London, SW19 3HW

Director29 September 2005Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director01 February 2007Active
The Barn House, 8-10 North Street, Rothersthorpe, NN6 0DW

Director17 December 1997Active
17 Holt Avenue, Adel, Leeds, LS16 8DH

Director30 September 2003Active
17 Holt Avenue, Adel, Leeds, LS16 8DH

Director18 December 2002Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director01 February 2007Active
5 High Meadows, Firth Lane Wilsden, Bradford, BD15 0HN

Director29 September 2005Active
97 Orchard Grove, Chalfont St Peter, Gerrards Cross, SL9 9ET

Director22 September 2004Active
Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, HX6 4JZ

Director18 December 2002Active
3 Kinderscout, Leverstock Green, HP3 8HW

Director17 August 2005Active
Murrayfield, 13 Windsor Road, Gerrards Cross, SL9 7NB

Director29 September 2005Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director18 December 2002Active
16 Delanly Court, Wimblehurst Road, Horsham, RG12 2DU

Director18 December 2002Active
16 Delanly Court, Wimblehurst Road, Horsham, RG12 2DU

Director01 July 1998Active
Millhouse, Church Road, Woolton, Liverpool, L25 6DA

Director18 March 2004Active
51 Wheatcroft Road, Allerton, Liverpool, L18 9UF

Director30 July 1997Active
Scheveningen Huis, Ashdown Road, Forest Row, RH18 5BN

Director18 December 2002Active
Scheveningen Huis, Ashdown Road, Forest Row, RH18 5BN

Director16 December 1997Active
Homeleigh, 10 Chart Way, Reigate, RH2 0NZ

Director29 September 2005Active
Drummers Yard, Sproutes Lane, Coolham, Horsham, RH13 8QH

Director03 February 2006Active
Drummers Yard, Sproutes Lane, Coolham, Horsham, RH13 8QH

Director21 May 2003Active
Keffolds, 44 Tongdean Avenue, Hove, BN3 6TN

Director30 July 1997Active
Horrocks Close, Lothersdale, BD20 8HQ

Director18 December 2002Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director03 December 2018Active
Kirk Lea, Main Street, Staveley, HG5 9LD

Director18 December 2002Active
28d Cruden Street, London, N1 8NH

Director08 December 2004Active

People with Significant Control

Provident Financial Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1 Godwin Street, Godwin Street, Bradford, England, BD1 2SU
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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