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FIRST VEHICLE FINANCE LTD

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

This company is commonly known as First Vehicle Finance Ltd. The company was founded 19 years ago and was given the registration number 05285260. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FIRST VEHICLE FINANCE LTD
Company Number:05285260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, Surrey, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Secretary10 January 2005Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director10 January 2005Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director01 December 2015Active
The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH

Director16 October 2014Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 November 2004Active
The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH

Director16 April 2007Active
4, Barn Close, Crawley, United Kingdom, RH10 7PE

Director10 January 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 November 2004Active

People with Significant Control

Mr Richard Norman Mayle
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-18Address

Change registered office address company with date old address new address.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Change person director company with change date.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Officers

Change person secretary company with change date.

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2016-09-20Address

Change registered office address company with date old address new address.

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