UK CAR FINANCE LTD

UK CAR FINANCE LTD is an active private limited company, incorporated on 20 January 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Northumbrian Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. UK CAR FINANCE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09397657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKESIDE HOUSE
Address Line 230 NORTHUMBRIAN WAY
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE12 6EH

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
UK CAR FINANCE LTD

Directors

(The company's officers)
JOHN MUCKIAN
(~53 year old British national)
LAKESIDE HOUSE 30 NORTHUMBRIAN WAY, NEWCASTLE UPON TYNE, NE12 6EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2015
MR DAVID NATHAN WILSON
(~50 year old British national)
LAKESIDE HOUSE 30 NORTHUMBRIAN WAY, NEWCASTLE UPON TYNE, NE12 6EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2015

Shareholders

(Persons of Significant Control)
Mr David Nathan Wilson
(~50 year old British national)
Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Muckian
(~53 year old British national)
Lakeside House, 30 Northumbrian Way, Newcastle Upon Tyne, NE12 6EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AUCA TECHNOLOGY LTD
  • MR DAVID NATHAN WILSON
BEACH HOUSE SEAHOUSES LIMITED
  • MR DAVID NATHAN WILSON
  • MR DAVID NATHAN WILSON
COAST & COUNTRY STAYS LTD
  • MR DAVID NATHAN WILSON
DAVID WILSON PROPERTY LTD
  • MR DAVID NATHAN WILSON
GREENWELL GRANGE LTD
  • MR DAVID NATHAN WILSON
HENSON HOLIDAY COTTAGE MANAGEMENT LTD
  • MR DAVID NATHAN WILSON
HENSON LEISURE NORTHUMBERLAND LIMITED
  • MR DAVID NATHAN WILSON
HENSON MOTOR STORE LTD
  • MR DAVID NATHAN WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UK CAR FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, NE12 6EH.

Map of UK CAR FINANCE LTD at local scale
Map of UK CAR FINANCE LTD at local scale
Map of UK CAR FINANCE LTD at district scale
Map of UK CAR FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 6EH

Other companies with registered offices in NE12 6EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)