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SPECIALIST MOTOR FINANCE SERVICES LIMITED

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

This company is commonly known as Specialist Motor Finance Services Limited. The company was founded 8 years ago and was given the registration number 09572045. 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 SERVICES LIMITED
Company Number:09572045
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

Specialist Motor Finance 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 no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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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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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type dormant.

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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 dormant.

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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.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-07-22Address

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

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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