This company is commonly known as Rothwell Premium Finance Limited. The company was founded 20 years ago and was given the registration number 04784925. The firm's registered office is in GRAVESEND. You can find them at 35-36 Windmill Street, , Gravesend, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROTHWELL PREMIUM FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04784925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35-36 Windmill Street, Gravesend, Kent, DA12 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uhy Hacker Young, 1st Floor Thames House, Roman Square, Sittingbourne, England, ME10 4BJ | Director | 03 June 2003 | Active |
| 35-36, Windmill Street, Gravesend, DA12 1AS | Secretary | 03 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 03 June 2003 | Active |
| 35-36, Windmill Street, Gravesend, DA12 1AS | Director | 03 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 03 June 2003 | Active |
| Mr Geoffrey Robert Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29 Upper Avenue, Istead Rise, Northfleet, United Kingdom, DA13 9DA |
| Nature of control | : |
|
| Mr Mark Gunther Faull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Uhy Hacker Young, 1st Floor Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Capital | Capital return purchase own shares. | Download |
| 2021-03-09 | Capital | Capital cancellation shares. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Officers | Change person secretary company with change date. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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