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 Number | 09397657 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAKESIDE HOUSE |
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Address Line 2 | 30 NORTHUMBRIAN WAY |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 6EH |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BEACH HOUSE SEAHOUSES LIMITED
COAST & COUNTRY STAYS LTD
DAVID WILSON PROPERTY LTD
HENSON HOLIDAY COTTAGE MANAGEMENT LTD
HENSON LEISURE NORTHUMBERLAND LIMITED
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 district scale
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)