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SAAB FINANCE LIMITED

Learn more about SAAB FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU

SAAB FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00622919
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.12
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL
Form type: MISC
Date: 2016.05.20
Document being scanned
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD
Form type: TM01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MRS DENISE JEAN BUCKLEY
Form type: AP01
Date: 2016.04.14
£2.95
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DIRECTOR APPOINTED MR SIMON RICHARD KINGTON
Form type: AP01
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED MR MARK NICHOLAS TURNER
Form type: AP01
Date: 2016.04.13
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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CURREXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.09
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR MARK ALLAN TWEED
Form type: AP01
Date: 2013.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR
Form type: TM01
Date: 2013.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WINTERFIELD
Form type: TM01
Date: 2013.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GREENE
Form type: TM01
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR ERHARD PAULAT
Form type: AP01
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR RICHARD STEPHEN TATFORD
Form type: AP01
Date: 2013.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED PETER BRANDON GREENE
Form type: AP01
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TWEED
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET GREGORY
Form type: TM02
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR CRAIG WINTERFIELD
Form type: AP01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR WILLIAM MUIR
Form type: AP01
Date: 2013.04.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.09
£2.95
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SOLVENCY STATEMENT DATED 27/09/12
Form type: CAP-SS
Date: 2012.10.09
£2.95
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09/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.09
£2.95
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REDUCE ISSUED CAPITAL 27/09/2012
Form type: RES06
Date: 2012.10.09
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011
Form type: CH01
Date: 2012.04.30
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 14/08/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 14/08/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 14/08/2010
Form type: CH01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 14/08/2010
Form type: CH01
Date: 2010.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 14/08/2010
Form type: CH03
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, WESLEY HOUSE, 19 CHAPEL STREET, LUTON, BEDFORDSHIRE, LU1 2SE
Form type: AD01
Date: 2009.11.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD
Form type: TM02
Date: 2009.10.12
£2.95
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SECRETARY APPOINTED JANET AILSA GREGORY
Form type: AP03
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE BUCKLEY
Form type: 288b
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED MARK ALLAN TWEED
Form type: 288a
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED WAYNE DAVID GIBBARD
Form type: 288a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL MULHOLLAND
Form type: 288b
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2008.06.04

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Company directors and board members:

DENISE JEAN BUCKLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2016.04.01
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
SIMON RICHARD KINGTON (current)
Director, HEAD OF SALES AND MARKETING, 2016.04.01
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
ERHARD PAULAT (current)
Director, MANAGING DIRECTOR, 2013.08.06
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
MARK NICHOLAS TURNER (current)
Director, OPERATIONS DIRECTOR, 2016.04.01
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
MARK ALLAN TWEED (current)
Director, CHIEF FINANCIAL OFFICER, 2013.08.06
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
WAYNE DAVID GIBBARD (resigned)
Secretary, 2008.08.01 - 2009.09.30
31 FISHERS FIELD , BUCKINGHAM
MK18 1SF
JANET AILSA GREGORY (resigned)
Secretary, 2009.09.30 - 2013.04.01
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
NICHOLAS CHARLES MILLER (resigned)
Secretary, SOLICITOR, 2001.12.21 - 2002.09.30
34 WILTON AVENUE , LONDON
W4 2HY
MICHAEL MULHOLLAND (resigned)
Secretary, LEGAL COUNSEL, 2008.03.11 - 2008.08.01
111 LYBURY LANE REDBOURN , ST ALBANS
AL3 7JQ, HERTFORDSHIRE
NITIN PALEKAR SABNIS (resigned)
Secretary, 2005.08.22 - 2008.03.11
28 GAINSBOROUGH ROAD , LONDON
N12 8AG
MAXINE JULIE PLATZMAN (resigned)
Secretary, SOLICITOR, 2002.10.01 - 2005.08.22
3 PARK WAY , RICKMANSWORTH
WD3 7AU, HERTFORDSHIRE
ANDREW RUAIDHRI GEORGE PRICE (resigned)
Secretary, TREASURER, 2001.05.04 - 2001.12.21
JOCELYNS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
PAUL ANDRE RICHMOND (resigned)
Secretary, 1991.09.23 - 2001.05.04
WHITE FRIARS CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
DAVID BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2002.11.14 - 2004.03.01
8 SADDLERS CLOSE , LICHFIELD
WS14 9ZW, STAFFORDSHIRE
DENISE JEAN BUCKLEY (resigned)
Director, FINANCE DIRECTOR, 2007.02.20 - 2008.10.15
286 ALTOLUSSO BUTE TERRACE , CARDIFF
CF10 2FJ, SOUTH GLAMORGAN
EDWARD JOHN DURBRIDGE (resigned)
Director, 2001.12.21 - 2002.12.20
183 TELSCOMBE WAY , LUTON
LU2 8QP, BEDFORDSHIRE
WILLIAM EDWYN-JONES (resigned)
Director, MANAGING DIRECTOR, 1992.08.03 - 1999.09.20
KINGSDOWNE COURT 5 THE COMMON EALING , LONDON
W5 3TR
JOSEPH STEVEN GIANNAMORE (resigned)
Director, 2002.11.14 - 2003.04.07
BELDON HOUSE 96 CHELSEA GARDENS , LONDON
SW3 6AE
PETER BRANDON GREENE (resigned)
Director, NONE, 2013.04.01 - 2013.08.07
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
MARK THOMAS GREENQUIST (resigned)
Director, FINANCIAL CONTROLLER, 1992.09.01 - 1994.02.21
SAAB AUTOMOBILE B10-4 S461-80 , TROLLHATTAN
SWEDEN
BRYAN EDWARD HATTER (resigned)
Director, 1991.09.23 - 1992.01.31
GRANCHESTER HOUSE MANOR CLOSE TYLERS GREEN , PENN
HP10 8HZ, BUCKS
FREDRIK HERSLOW (resigned)
Director, FINANCIAL CONTROLLER, 1991.09.23 - 1992.09.01
SAAB AUTOMOBILE 43 3461 80 , TROLLHATTAN
FOREIGN
SWEDEN
LUC JULIA ROBERT JANSSENS (resigned)
Director, CORPORATE TREASURER, 1994.03.07 - 1996.10.23
SAAB AUTOMOBILE B10-4 S461-80 , TROLLHATTON
FOREIGN, SWEDEN
WERNER HEINRICH JUNG (resigned)
Director, FINANCE DIRECTOR, 2001.03.21 - 2001.12.21
SEXTANTGATAN 5 , VASTRA FROLUNDA 426 76
VASTRA GOTALAND
SWEDEN
GUDRUN DOROTHEE KLAFF (resigned)
Director, OPERATIONS DIRECTOR, 2005.08.22 - 2008.03.28
39 BEDA ROAD , CARDIFF
CF5 1LX, SOUTH GLAMORGAN
CHARLES KLEIN (resigned)
Director, CORP TREASURER, 1996.10.01 - 1999.04.01
ALETORPSVAGEN 14 46159 TROLLHATTAN , SWEDEN
FOREIGN
THEODORUS JAN KORTLAND (resigned)
Director, 2003.04.24 - 2008.03.28
5 HANNINGTONS WAY HOLLYBUSH LANE BURGHFIELD COMMON , READING
RG7 3BE, BERKSHIRE
JOHN LEWIS (resigned)
Director, 2001.12.21 - 2002.11.14
31 DIDCOTT WAY APPLEBY MAGNA , SWADLINCOTE
DE12 7AS, DERBYSHIRE
WILLIAM MUIR (resigned)
Director, NONE, 2013.04.01 - 2013.08.07
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
JONATHAN PETER NASH (resigned)
Director, 1999.12.14 - 2001.12.21
WHITE LEE 1 PLOWDEN PARK ASTON ROWANT , WATLINGTON
OX9 5SX, OXFORDSHIRE
SIVERT NORDGREN (resigned)
Director, VICE PRESIDENT CORPORATE FINANCE, 1991.09.23 - 1992.06.01
HALLEBORAGEN 34 , LINKOPING
FOREIGN
SWEDEN
JOSEPH ORCHARD (resigned)
Director, 1991.09.23 - 2001.12.21
11 SPRINGFIELDS WOODLANDS ROAD HARPSDEN , HENLEY ON THAMES
RG9 4AA, OXFORDSHIRE
MARTIN JOHN PAGE (resigned)
Director, ACCOUNTANT, 2004.03.02 - 2013.04.01
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
ERHARD PAULAT (resigned)
Director, MANAGING DIRECTOR, 2007.02.20 - 2013.04.01
HEOL YGAMLAS PARC NANTGARW TREFOREST , CARDIFF
CF15 7QU, SOUTH GLAMORGAN
PAUL ANDRE RICHMOND (resigned)
Director, 1991.09.23 - 2001.05.04
WHITE FRIARS CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY

Companies near to SAAB FINANCE ltd.

Information about the Private Limited Company SAAB FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data