The Finance Provider Ltd

About

Registered Number: 03689442
Date of Incorporation: 29/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1a Tring Business Estate, Icknield Way, Tring, HP23 4JX,

 

The Finance Provider Ltd was founded on 29 December 1998 and are based in Tring, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Berry, James Alexander, Berry, Geraldine Anne, Berry, Roy Harry, Evans, Henry James Eric, Goodfellow, Ian Peter, Tarskikh, Charlotte Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, James Alexander 04 December 2007 - 1
BERRY, Roy Harry 29 December 1998 02 May 2001 1
EVANS, Henry James Eric 29 December 1998 02 May 2001 1
GOODFELLOW, Ian Peter 01 January 2004 31 August 2005 1
TARSKIKH, Charlotte Jane 02 May 2001 31 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Geraldine Anne 31 August 2005 04 December 2007 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 28 November 2019
AD01 - Change of registered office address 02 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 28 December 2016
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
225 - Change of Accounting Reference Date 06 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 22 January 2007
363s - Annual Return 18 January 2006
AA - Annual Accounts 16 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
AA - Annual Accounts 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
363s - Annual Return 10 February 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 18 November 2002
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 23 January 2000
287 - Change in situation or address of Registered Office 14 March 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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