This company is commonly known as Plus Finance Limited. The company was founded 22 years ago and was given the registration number 04250243. The firm's registered office is in CHESHAM. You can find them at 1st Floor Lowndes House The Bury, Church Street, Chesham, Buckinghamshire. This company's SIC code is 64910 - Financial leasing.
Name | : | PLUS FINANCE LIMITED |
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Company Number | : | 04250243 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Lowndes House The Bury, Church Street, Chesham, Buckinghamshire, HP5 1HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England, HP5 3PF | Secretary | 27 February 2002 | Active |
Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England, HP5 3PF | Director | 01 September 2010 | Active |
Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England, HP5 3PF | Director | 29 September 2006 | Active |
Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England, HP5 3PF | Director | 27 February 2002 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 11 July 2001 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 11 July 2001 | Active |
Plus Finance Eot Ltd | ||
Notified on | : | 19 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England, HP5 3PF |
Nature of control | : |
|
Mr Steven Paul Pullen | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England, HP5 3PF |
Nature of control | : |
|
Mrs Nicola Jane Pullen | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Beverley, Botley Road, Chesham, United Kingdom, HP5 3QR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Change account reference date company previous shortened. | Download |
2024-02-01 | Resolution | Resolution. | Download |
2024-02-01 | Incorporation | Memorandum articles. | Download |
2024-01-23 | Capital | Capital allotment shares. | Download |
2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-13 | Officers | Change person director company with change date. | Download |
2023-06-13 | Officers | Change person secretary company with change date. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
2022-08-18 | Accounts | Change account reference date company previous extended. | Download |
2022-08-09 | Officers | Change person director company. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-08 | Officers | Change person director company with change date. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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