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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)