FINTRAX LIMITED
Company is dissolved
General Information
NAME
FINTRAX LIMITED
COMPANY NUMBER
09182635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
20/08/2014
(10 years and 3 months old)
WEBSITE
TRUSTEDCARBUYERS.COM
CONFIRMATION STATEMENT MADE UP TO
20/08/2015
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
20/08/2014
26/08/2016
TRUSTED CAR BUYERS LIMITED
LEICESTERSHIRE
LE12 7NN
109 Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NN
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 |
|---|---|
| 11/01/2017 | Change in Reg. Office |
| 11/11/2016 | Change in Reg. Office |
| 22/07/2016 | Craig Antony Welborn (919029892) has left the board |
Credit Risk Overview
Want to learn more about FINTRAX 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 FINTRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRAX 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 1982 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
20/08/2014 - 18/07/2016 (1 years and 10 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 11/01/2017 | Change in Reg. Office |
| 11/11/2016 | Change in Reg. Office |
| 22/07/2016 | Craig Antony Welborn (919029892) has left the board |
| 20/06/2016 | Maurice Mackenzie Dibbs (912494676) has left the board |
| 20/06/2016 | Peter Aratoon (917527000) has left the board |
| 13/05/2016 | Maurice Mackenzie Dibbs (920767475) has left the board |
| 13/05/2016 | New Board Member Maurice Mackenzie Dibbs (912494676) Appointed |
| 04/05/2016 | New Board Member Peter Aratoon (917527000) Appointed |
| 04/05/2016 | New Board Member Maurice Mackenzie Dibbs (920767475) Appointed |
| 04/05/2016 | John David Voss (913380840) has left the board |
| 04/05/2016 | Andrew Roger Hubbard (915858987) has left the board |
| 25/09/2015 | New Annual Return filed |
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