PEDMORE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pedmore Finance Limited. The company was founded 8 years ago and was given the registration number 10375937. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PEDMORE FINANCE LIMITED |
|---|
| Company Number | : | 10375937 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 September 2016 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England, B76 9QW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 141 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2RY | Director | 14 September 2016 | Active |
| Dunsley Manor, 48 Dunsley Road, Kinver, Stourbridge, United Kingdom, DY7 6LX | Director | 14 September 2016 | Active |
| 19, High Street, Harborne, Birmingham, England, B17 9NT | Director | 07 December 2016 | Active |
People with Significant Control
| Mr Kevin Patrick Threlfall |
| Notified on | : | 07 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Riding School House, Bulls Lane, Sutton Coldfield, England, B76 9QW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Geoffrey John Cleaver |
| Notified on | : | 14 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 141 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Peter London |
| Notified on | : | 14 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dunsley Manor, 48 Dunsley Road, Stourbridge, United Kingdom, DY7 6LX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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)