PROTON FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00519068. The registration start date is April 27, 1953. The current status is Active.
Company Number | 00519068 |
Company Name | PROTON FINANCE LIMITED |
Registered Address |
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1953-04-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
ST WILLIAM HOUSE TRESILLIAN TERRACE |
Post Town | CARDIFF |
Post Code | CF10 5BH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
A G FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
LOTUS FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
SUZUKI FINANCIAL SERVICES LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
HYUNDAI CAR FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
SHOGUN FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
Entity Name | Office Address |
---|---|
ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 8 February 2017 |
/ |
|
ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 9 April 2015 |
British / United Kingdom |
Director |
FARIKULLAH, Mohd Aslam Khan Bin | Director (Active) | Charterhall House, Charterhall Drive, Chester, Cheshire, England, CH88 3AN | January 1961 / 9 July 2012 |
Malaysian / Malaysia |
Chief Operating Officer |
JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 9 July 2015 |
British / United Kingdom |
Marketing Director |
KENALI, Ahmad Fuaad Bin Mohd | Director (Active) | 72 Jalan Polis U1/55, Temasya Glenmarie, 40150 Shah Alam Selangor, Malaysia | April 1970 / 8 April 2016 |
Malaysian / Malaysia |
Director |
GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 September 2010 |
/ |
|
KILBEE, Michael Peter | Secretary (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | / 30 June 1997 |
/ |
|
MARSH, Brian John | Secretary (Resigned) | 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA | / |
/ |
|
RICHARDSON, Philippa Jane | Secretary (Resigned) | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB | / 30 April 2008 |
/ |
|
ROSS, John Howard | Secretary (Resigned) | 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY | / 19 April 1995 |
/ |
|
ABDUL RAHIM, Badrul Feisal | Director (Resigned) | No. 29 Jalan Dagang 6/3a, Taman Dagang, Selangor Darul Ehsan 68000 Ampang, Malaysia | July 1969 / 20 January 2006 |
Malaysian / |
Company Director |
ABDULLAH, Dato Abdul Harith | Director (Resigned) | Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, Malaysia, 47600 | August 1963 / 30 June 2014 |
Malaysian / Malaysia |
Chief Executive Officer |
ACHMED, Abdul Rahman | Director (Resigned) | 6 Jalan Perahu 19/30 Section 19b, Shah Alam, Selangor, Malaysia, DE 40000 | February 1953 / 31 May 1995 |
Malaysian / |
Corporate Planner |
BIN IBRAHIM, Lukman | Director (Resigned) | Proton Holdings Berhad, Level 2, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Express Way, 47600 Suba, Selangor Darul Ehsan, Malaysia | April 1966 / 9 July 2012 |
Malaysian / Malaysia |
Deputy Chief Executive Officer |
BIRKETT, Robin Anthony | Director (Resigned) | 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF | January 1950 / 30 June 1997 |
British / |
Company Director |
BROWN, David Alan | Director (Resigned) | The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY | March 1949 / |
British / |
Company Chairman |
CHE MAT, Johar | Director (Resigned) | 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR | July 1952 / 1 August 2010 |
Malaysian / Malaysia |
None |
COLES, Christopher David | Director (Resigned) | 124 West View, Letchworth, Hertfordshire, SG6 3QJ | February 1954 / 22 May 1995 |
British / |
Company Director |
COLLIER, Brian John | Director (Resigned) | 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR | April 1951 / 1 August 2002 |
British / England |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 1 January 2000 |
British / |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / |
British / |
Company Executive |
DURSTON, Ian Roger | Director (Resigned) | 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY | November 1966 / 12 March 2012 |
British / England |
Franchise Manager |
FUSSELL, David Richard | Director (Resigned) | 17 Church Farm Close, Yate, Bristol, BS17 5BZ | December 1951 / 24 September 1997 |
British / |
Director |
GREEN, Stephen William | Director (Resigned) | 1-3, Crowley Way, Avonmouth, Bristol, United Kingdom, BS11 9YR | January 1953 / 20 January 2006 |
British / United Kingdom |
Director |
GREEN, Stephen William | Director (Resigned) | 21 Alburys, Wrington, Bristol, BS40 5NZ | January 1953 / 31 May 1995 |
British / United Kingdom |
Director |
HAMER, William James | Director (Resigned) | Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW | October 1948 / 5 January 2009 |
British / |
Director |
HAYES, John Michael | Director (Resigned) | The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH | November 1946 / 31 May 1995 |
English / England |
Director |
HOOK, Peter Francis | Director (Resigned) | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU | May 1944 / 22 January 1997 |
British / |
Company Director |
IQBAL, Mohamed Ashraf Mohamed | Director (Resigned) | No 7 Woodside Gardens, Portishead, Bristol, BS20 8EQ | July 1965 / 1 September 1998 |
British / |
Managing Director |
KENNEDY, Kevin John Paul | Director (Resigned) | 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH | October 1958 / 30 June 1997 |
British / United Kingdom |
Director |
KHAW, Bio Leong | Director (Resigned) | 31 Dumain Court, Cottington Close, London, SE11 4SB | July 1954 / 24 September 1997 |
Malaysian / |
Director |
KIAM, Min Hon | Director (Resigned) | 30 Jalan Bu 10/1, Bandar Utama, Damansara, Petaling Jaya, Selangor, 47800, Malaysia | August 1961 / 14 July 1999 |
Malaysian / |
Director |
KING, Peter Ronald | Director (Resigned) | The Heathers 266 Station Road, Balsall Common, Coventry, West Midlands, CV7 7EE | March 1946 / |
British / England |
|
LEWIS, Robert | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1972 / 1 July 2009 |
British / |
Director |
LOW, Seng Chuan | Director (Resigned) | 8 Jalan Setia Rasa, Kuala Lumpur, 50490, Malaysia | August 1960 / 18 March 1999 |
Malaysian / |
Director |
Post Town | CARDIFF |
Post Code | CF10 5BH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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