DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
COMPANY NUMBER
03834656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/1999
(25 years and 3 months old)
WEBSITE
www.yescarcredit.ws
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/08/2003
18/06/2004
PROVIDENT S.P.A. LIMITED
View all previous names
WEST YORKSHIRE
BD1 2SU
1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Credit Risk Overview
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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 |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
| 09/10/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
| 09/10/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
Credit Risk Overview
Want to learn more about DIRECT AUTO FINANCE INSURANCE 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 DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT AUTO FINANCE INSURANCE 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 Mar 1951 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Apr 1955 |
Resigned | Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
| 09/10/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
| 09/10/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
| 24/09/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
| 05/09/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
| 18/07/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
| 23/05/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
| 23/05/2024 | New Board Member Malcolm John Le May (904342272) Appointed |
| 02/11/2023 | New Board Member Neeraj Kapur (926862305) Appointed |
| 17/08/2023 | New Board Member Neeraj Kapur (926862305) Appointed |
| 09/08/2023 | New Board Member Neeraj Kapur (926862305) Appointed |
| 03/08/2023 | New Board Member Malcolm John Le May (904342272) Appointed |
| 20/04/2023 | New Board Member Malcolm John Le May (904342272) Appointed |
| 02/11/2022 | New Board Member Neeraj Kapur (926862305) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 07/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 07/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 17/10/2018 | David George Whincup (924887834) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Company Secretary David George Whincup (924946372) Appointed |
| 31/07/2018 | New Board Member David George Whincup (924887834) Appointed |
| 29/04/2018 | New Accounts filed |
| 16/04/2018 | Paula Watts (923227703) has left the board |
| 21/03/2018 | New Board Member Malcolm John Le May (904342272) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | Peter Stuart Crook (910918773) has left the board |
| 29/05/2017 | New Company Secretary Paula Watts (923227703) Appointed |
| 29/05/2017 | Emma Gayle Versluys (910272474) has left the board |
| 29/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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