HYUNDAI CAR FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02160191. The registration start date is September 2, 1987. The current status is Active.
Company Number | 02160191 |
Company Name | HYUNDAI CAR 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 | 1987-09-02 |
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 | 2017-07-03 |
Returns Last Update | 2016-06-05 |
Confirmation Statement Due Date | 2021-06-19 |
Confirmation Statement Last Update | 2020-06-05 |
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 |
SHOGUN FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
PROTON 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 | / 25 January 2017 |
/ |
|
ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 5 August 2016 |
British / United Kingdom |
Director |
JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 5 August 2016 |
British / United Kingdom |
Director |
CONNOR, Robert Austin | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 9 January 2006 |
/ |
|
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 | / |
/ |
|
ROSS, John Howard | Secretary (Resigned) | 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY | / 23 March 1995 |
/ |
|
ADAMS, Michael David | Director (Resigned) | Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU | January 1943 / |
British / |
Company Director |
BIRKETT, Robin Anthony | Director (Resigned) | 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF | January 1950 / 26 June 1997 |
British / |
Company Director |
BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 28 September 2007 |
British / United Kingdom |
Director |
BROWNING, Robert John | Director (Resigned) | Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD | June 1947 / |
British / United Kingdom |
Accountant |
BURTON, Samuel David | Director (Resigned) | 1 Dingle End, Inkberrow, Worcester, Worcestershire, WR7 4EY | June 1957 / 2 November 1993 |
British / |
Managing Director |
CLOSE, Richard Howard | Director (Resigned) | Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES | December 1958 / 2 November 1993 |
British / United Kingdom |
Finance And Opertaions Directo |
COLES, Christopher David | Director (Resigned) | 124 West View, Letchworth, Hertfordshire, SG6 3QJ | February 1954 / 6 December 1994 |
British / |
Company 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 |
GILLESPIE, Geoffrey | Director (Resigned) | Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE | April 1933 / |
British / |
Company Executive |
HAMER, William James | Director (Resigned) | Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW | October 1948 / 5 January 2009 |
British / |
Director |
HANCOCK, Brian Paul | Director (Resigned) | 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ | July 1950 / 29 June 1995 |
British / England |
Director |
HARRIS, Peter Robert | Director (Resigned) | Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ | June 1951 / 6 December 1994 |
British / United Kingdom |
Finance Director |
HOLT, Philip Geoffrey | Director (Resigned) | Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL | June 1940 / |
British / |
Director |
HOOK, Peter Francis | Director (Resigned) | Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU | May 1944 / 22 January 1997 |
British / |
Company Director |
KENNEDY, Kevin John Paul | Director (Resigned) | 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH | October 1958 / 26 June 1997 |
British / United Kingdom |
Director |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 9 January 2006 |
British / |
Director |
LEE, Kenneth James | Director (Resigned) | Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS | October 1955 / 29 June 1995 |
British / United Kingdom |
Director |
LOPEZ, Maria Del Carmen Guzman | Director (Resigned) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | March 1967 / 19 December 2014 |
Spanish / United Kingdom |
Director |
MACLACHLAN, Ronald | Director (Resigned) | 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB | May 1948 / 15 April 1997 |
British / |
Chartered Accountant |
OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 December 2006 |
British / United Kingdom |
Director |
POTTS, David Keith | Director (Resigned) | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU | May 1951 / 9 January 2006 |
British / England |
Director |
POTTS, David Keith | Director (Resigned) | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU | May 1951 / |
British / England |
Director |
SHAW, Andrew Charles | Director (Resigned) | 43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW | October 1955 / 6 December 1994 |
British / United Kingdom |
Director |
SPENCE, Jonathan Ashley | Director (Resigned) | 5 Bonser Road, Twickenham, Middlesex, TW1 4RQ | September 1961 / 22 September 1999 |
British / England |
Marketing Director |
STEHR, David John | Director (Resigned) | 28 Greenend Road, Chiswick, London, W4 1AJ | January 1954 / 12 October 1998 |
British / |
Director |
STERRY, Roy Leslie | Director (Resigned) | Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW | November 1945 / |
British / |
Director Field Operations |
Post Town | CARDIFF |
Post Code | CF10 5BH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on HYUNDAI CAR FINANCE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.