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SPECIALIST MOTOR FINANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Motor Finance Group Limited. The company was founded 8 years ago and was given the registration number 09572034. The firm's registered office is in SOLIHULL. You can find them at The Gate, International Drive, Solihull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPECIALIST MOTOR FINANCE GROUP LIMITED
Company Number:09572034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Secretary01 May 2015Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director05 July 2021Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director03 August 2020Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director01 May 2015Active
The Gate, International Drive, Solihull, United Kingdom, B90 4WA

Director01 May 2015Active
I M House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director01 May 2015Active

People with Significant Control

Lord Robert Norman Edmiston
Notified on:31 December 2022
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
I.M. Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Gate, International Drive, Solihull, United Kingdom, B90 4WA
Nature of control:
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Accounts

Accounts with accounts type group.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-07-09Officers

Change person director company with change date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-10-15Address

Change sail address company with new address.

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2020-10-15Officers

Change person director company with change date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-22Address

Change registered office address company with date old address new address.

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