Polesworth Motor Finance Limited, Tamworth

Polesworth Motor Finance Limited is a private limited company. Situated at C/O Polesworth Garage Limited Grendon Road, Polesworth, Tamworth B78 1HA, this 9 years old company was incorporated on 2015-02-26 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the business: Andrew M. (appointed on 26 February 2015), Martin N. (appointed on 26 February 2015).
About
Name: Polesworth Motor Finance Limited
Number: 09460179
Incorporation date: 2015-02-26
End of financial year: 31 December
 
Address: C/o Polesworth Garage Limited Grendon Road
Polesworth
Tamworth
B78 1HA
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Andrew M.
17 August 2022
Nature of control: 25-50% shares
Martin N.
17 August 2022
Nature of control: 25-50% shares
Polesworth Garage Limited
6 April 2016 - 17 August 2022
Address Grendon Road Polesworth, Tamworth, Staffordshire, B78 1HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00903691
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 - - - 1 1 1 -
Total Assets Less Current Liabilities 1 1 1 1 1 - 1 2

The deadline for Polesworth Motor Finance Limited confirmation statement filing is 2024-03-11. The most current one was submitted on 2023-02-26. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew M. who owns 1/2 or less of shares. Martin N. who owns 1/2 or less of shares. Polesworth Garage Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Polesworth, B78 1HA Tamworth, Staffordshire.

Company filing
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Confirmation statement with updates Mon, 26th Feb 2024
filed on: 1st, March 2024 | confirmation statement
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