ROTHWELL PREMIUM FINANCE LIMITED
UHY HACKER YOUNG, 1ST FLOOR THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE ME10 4BJ- Active
- Private Limited Company
- Company No. 04784925
- Last Updated: 01 Mar 2024
Company Profile
ROTHWELL PREMIUM FINANCE LIMITED was incorporated on Tuesday, June 3, 2003 as a Private Limited Company with registered address in SITTINGBOURNE. ROTHWELL PREMIUM FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 16 days.
| Name | ROTHWELL PREMIUM FINANCE LIMITED |
|---|---|
| Company number | 04784925 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UHY HACKER YOUNG, 1ST FLOOR THAMES HOUSE ROMAN SQUARE SITTINGBOURNE ME10 4BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Robert Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Gunther Faull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROTHWELL PREMIUM FINANCE LIMITED | 03 Jun 2003 |