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SPEKE VEHICLE FINANCE SOLUTIONS LTD

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

This company is commonly known as Speke Vehicle Finance Solutions Ltd. The company was founded 9 years ago and was given the registration number 09102552. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SPEKE VEHICLE FINANCE SOLUTIONS LTD
Company Number:09102552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director25 June 2014Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director01 May 2017Active

People with Significant Control

Mr Stephen Raymond Nickson
Notified on:01 May 2017
Status:Active
Date of birth:September 1974
Nationality:British
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Anne Nickson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-09-15Gazette

Gazette filings brought up to date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-05-15Capital

Capital allotment shares.

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2017-05-15Officers

Appoint person director company with name date.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Incorporation

Incorporation company.

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