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INTERNATIONAL MOTORS FINANCE LIMITED - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
Company Information
- Company registration number
- 02956040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St William House
- Tresillian Terrace
- Cardiff
- CF10 5BH
- United Kingdom St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom UK
Management
- Managing Directors
- FULKER, James
- HUTTON, Gary Ernest
- MCCAFFREY, James
- WILLIAMS, Nicholas Andrew
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-05
- Age Of Company 1994-08-05 29 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Black Horse Group Limited
- International Motors Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NWS 101 LIMITED
- Legal Entity Identifier (LEI)
- 213800HMXQY1MEJ7ZD62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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INTERNATIONAL MOTORS FINANCE LIMITED Company Description
- INTERNATIONAL MOTORS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02956040. Its current trading status is "live". It was registered 1994-08-05. It was previously called NWS 101 LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at St William House .
Get INTERNATIONAL MOTORS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Motors Finance Limited - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
- 1994-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02956040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02956040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02956040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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accounts-with-accounts-type-full (2020-07-16) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2016-01-12) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-08-26) - 288a
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legacy (2009-09-01) - 288a
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2008-01-08) - 190
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legacy (2008-01-08) - 353
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legacy (2008-03-07) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-02-07) - 363a
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2006-11-15) - 288c
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legacy (2006-06-12) - 288a
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legacy (2006-02-08) - 363a
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legacy (2006-06-12) - 288b
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legacy (2006-09-14) - 287
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legacy (2005-12-07) - 288b
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legacy (2005-05-09) - 288a
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legacy (2005-02-15) - 363a
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legacy (2004-02-06) - 288c
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accounts-with-accounts-type-group (2003-05-14) - AA
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legacy (2003-02-20) - 363a
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legacy (2002-02-13) - 363a
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accounts-with-accounts-type-group (2001-11-16) - AA
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legacy (2001-05-15) - 288b
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legacy (2001-05-15) - 288a
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legacy (2001-02-14) - 363a
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legacy (2001-01-16) - 288a
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 288b
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legacy (2000-02-10) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 287
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legacy (1999-02-22) - 353
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legacy (1999-02-25) - 363a
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legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 288b
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legacy (1999-02-22) - 190
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legacy (1999-08-08) - 288c
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legacy (1999-11-29) - 288c
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legacy (1999-11-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-08) - 288c
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keyboard_arrow_right 1997
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resolution (1997-02-07) - RESOLUTIONS
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legacy (1997-02-20) - 363a
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legacy (1997-12-29) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-08-28) - 288
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legacy (1996-08-09) - 288
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legacy (1995-02-20) - 363x
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keyboard_arrow_right 1994
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legacy (1994-08-30) - 288
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certificate-change-of-name-company (1994-09-08) - CERTNM
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legacy (1994-09-13) - 224
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legacy (1994-10-12) - 288
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resolution (1994-10-18) - RESOLUTIONS
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legacy (1994-10-18) - 88(2)R
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legacy (1994-10-18) - 288
