POLESWORTH MOTOR FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polesworth Motor Finance Limited. The company was founded 9 years ago and was given the registration number 09460179. The firm's registered office is in TAMWORTH. You can find them at C/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth, Staffordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | POLESWORTH MOTOR FINANCE LIMITED |
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| Company Number | : | 09460179 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth, Staffordshire, England, B78 1HA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Polesworth Garage Limited, Grendon Road, Polesworth, Tamworth, England, B78 1HA | Director | 26 February 2015 | Active |
| Polesworth Garage Limited, Grendon Road, Polesworth, Tamworth, England, B78 1HA | Director | 26 February 2015 | Active |
| Polesworth Garage Limited, Grendon Road, Polesworth, Tamworth, England, B78 1HA | Director | 26 February 2015 | Active |
People with Significant Control
| Mr Martin Richard Newbold |
| Notified on | : | 17 August 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Polesworth Garage Limited, Grendon Road, Tamworth, England, B78 1HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew John Marven |
| Notified on | : | 17 August 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Polesworth Garage Limited, Grendon Road, Tamworth, England, B78 1HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Polesworth Garage Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Grendon Road, Polesworth, Tamworth, United Kingdom, B78 1HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)