About

Registered Number: 08966588
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Faveo House 2 Somerville Court, Aynho Road, Adderbury, Oxfordshire, OX17 3NS

 

Established in 2014, Direct Motor Finance Ltd are based in Adderbury in Oxfordshire, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Horne, Matthew James, Horne, Matthew James at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNE, Matthew James 05 February 2019 - 1
HORNE, Matthew James 31 March 2014 01 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Horne/
1980-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 03 August 2019
CS01 - N/A 31 July 2019
DISS16(SOAS) - N/A 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AD01 - Change of registered office address 20 February 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 17 January 2019
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 09 February 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 03 November 2015
AA - Annual Accounts 03 November 2015
AA01 - Change of accounting reference date 03 November 2015
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 12 June 2015
DS02 - Withdrawal of striking off application by a company 12 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 24 March 2015
CH01 - Change of particulars for director 12 September 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.