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Acf Car Finance Limited (No: 04757280)

Address: THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA, UNITED KINGDOM

Status: Active

Incorporated: 05-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: SIMON BAYLEY ( DOB: Nov-1972   From: Jul-2021  )

Current Director: DAVID JOHN CHALLINOR ( DOB: Jul-1962   From: Dec-2003  )

Current Director: GARY ERNEST HUTTON ( DOB: Sep-1959   From: Dec-2011  )

Current Secretary: MARTINEAU SECRETARIES LIMITED (   From: Aug-2008  )

Resigned Director: MICHAEL DAVID ADAMS ( DOB: Jan-1943   From: May-2003   To: May-2003  )

Resigned Director: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968   From: May-2003   To: Apr-2007  )

Resigned Director: NEIL JOSEPH OGDEN ( DOB: Mar-1967   From: Apr-2008   To: Jan-2017  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: May-2003   To: May-2003  )

Resigned Director: JAMES EDWARD ROWLEY ( DOB: Dec-1958   From: May-2003   To: Feb-2008  )

Resigned Director: DAVID JOHN TITMUSS ( DOB: Feb-1963   From: Dec-2003   To: May-2006  )

Resigned Secretary: ROBERT JOHN BROWNING ( DOB: Jun-1947   From: May-2003   To: Jun-2004  )

Resigned Secretary: STEPHEN WILLIAM BUCKLEY ( DOB: Mar-1968   From: Jun-2004   To: Apr-2007  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: May-2007   To: Jul-2008  )

Persons of Significant Control:

The Funding Corporation Limited, Im House South Drive, Coleshill, Birmingham, B46 1DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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