METALMARK FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
METALMARK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01949959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/09/1985
(39 years and 1 months old)
WEBSITE
TOWERCARS.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/04/2001
26/02/2002
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED
View all previous names
SOLIHULL
B90 4BN
Friars Gate
1011 Stratford Road
Shirley
Solihull, West Midlands
B90 4BN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Peter John Tegg (920936847) has left the board |
| 22/10/2019 | Clive Henry Heath (924107697) has left the board |
| 22/10/2019 | New Board Member Peter John Tegg (920936847) Appointed |
Credit Risk Overview
Want to learn more about METALMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Peter John Tegg (920936847) has left the board |
| 22/10/2019 | Clive Henry Heath (924107697) has left the board |
| 22/10/2019 | New Board Member Peter John Tegg (920936847) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Robert John Bennes (924384877) has left the board |
| 03/07/2019 | New Board Member Richard Kinsey (926001626) Appointed |
| 13/09/2018 | New Accounts filed |
| 13/08/2018 | Robert John Bennes (924904109) has left the board |
| 13/08/2018 | New Board Member Robert John Bennes (924384877) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Robert John Bennes (924904109) Appointed |
| 06/08/2018 | Russell John Arnott (915459071) has left the board |
| 07/02/2018 | New Board Member Clive Henry Heath (924107697) Appointed |
| 07/02/2018 | Peter John Tegg (915815160) has left the board |
| 27/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 02/12/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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