Easy Vehicle Finance Limited. net worth, address, company information. Free

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Easy Vehicle Finance Limited (number SC415191) is a private limited company established on 2012-01-23. The enterprise is located at Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley PA1 2BH. Easy Vehicle Finance Limited is operating under SIC code: 82912 - "activities of credit bureaus".

Company details

Name	Easy Vehicle Finance Limited
Number	SC415191
Date of Incorporation:	January 23, 2012
End of financial year:	28 February
Address:	Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley, PA1 2BH
SIC code:	82912 - Activities of credit bureaus

Moving to the 3 directors that can be found in the aforementioned firm, we can name: David C. (in the company from 04 November 2014), Robert F. (appointment date: 04 November 2014), Karen A. (appointed on 04 November 2014). 1 secretary is in the company: Nicola L. (appointed on 01 March 2019). The Companies House reports 1 person of significant control - Vertu Motors Plc, a corporation which is located at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	47,246	161,973
Number Shares Allotted	2	2
Shareholder Funds	2,384	81,702
Tangible Fixed Assets	-	14,879
Total Assets Less Current Liabilities	2,384	81,702

People with significant control

Vertu Motors Plc

11 July 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, August 2023 \| accounts	Free Download (152 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, August 2023 \| accounts	Free Download (152 pages)
(CS01) Confirmation statement with no updates January 23, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On October 10, 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022 \| accounts	Free Download (148 pages)
(CS01) Confirmation statement with no updates January 23, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, August 2021 \| accounts	Free Download (144 pages)
(CS01) Confirmation statement with no updates January 23, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 6th, July 2020 \| accounts	Free Download (146 pages)
(CS01) Confirmation statement with no updates January 23, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, July 2019 \| accounts	Free Download (133 pages)
(TM01) Director's appointment was terminated on March 1, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 1, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 1, 2019) of a secretary filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, August 2018 \| accounts	Free Download (127 pages)
(CH01) On January 23, 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On December 20, 2017 secretary's details were changed filed on: 21st, December 2017 \| officers	Free Download (1 page)
(CH01) On December 20, 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CH01) On December 20, 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CH01) On December 20, 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CH01) On December 20, 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 22nd, November 2017 \| accounts	Free Download (116 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2017 \| resolution	Free Download (11 pages)
(AUD) Auditor's resignation filed on: 13th, March 2017 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with updates January 23, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/16 filed on: 29th, November 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 29th, November 2016 \| accounts	Free Download (126 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/16 filed on: 29th, November 2016 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2016 filed on: 29th, November 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to February 28, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on May 18, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 18, 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 4th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 4, 2015: 2.00 GBP capital
(CH01) On November 21, 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, November 2014 \| resolution
(AP03) Appointment (date: November 4, 2014) of a secretary filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to February 28, 2015 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
(AD01) New registered office address Peugeot Paisley Saturn Avenue Phoenix Retail Park Paisley PA1 2BH. Change occurred on November 10, 2014. Company's previous address: 18 Round Riding Road Dumbarton G82 2HE. filed on: 10th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On February 20, 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 11th, February 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 31, 2012: 2.00 GBP filed on: 1st, February 2012 \| capital	Free Download (3 pages)
(AP01) On January 30, 2012 new director was appointed. filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AP01) On January 30, 2012 new director was appointed. filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 24, 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 24, 2012. Old Address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland filed on: 24th, January 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2012 filed on: 24th, January 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (27 pages)

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