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PSA FINANCE UK LIMITED

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

Company details

QUADRANT HOUSE, PRINCESS WAY, REDHILL, SURREY, RH1 1QA

PSA FINANCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01024322
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 - Financial leasing
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company PSA FINANCE UK LIMITED is a Private Limited Company, registration number 01024322, established in United Kingdom on the 16. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called PSA WHOLESALE LIMITED. The company is based on QUADRANT HOUSE, PRINCESS WAY, REDHILL, SURREY, RH1 1QA. Business of the company PSA FINANCE UK LIMITED by SIC and NACE code are "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", "64910 - Financial leasing", "45112 - Sale of used cars and light motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company PSA FINANCE UK LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BNP PARIBAS TRUST CORPORATION UK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.02.03

List of company documents:

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Find out more information about PSA FINANCE UK LIMITED. Our website makes it possible to view other available documents related to PSA FINANCE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 437280
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MR RÉMY ALAIN BAYLE
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALEXANDRE
Form type: TM01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANÇOIS MADY
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR ALEXANDRE GUY JEAN MARIE SOREL
Form type: AP01
Date: 2015.05.05
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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02/02/15 STATEMENT OF CAPITAL GBP 437280.00
Form type: SH01
Date: 2015.02.20
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ADOPT ARTICLES 30/01/2015
Form type: RES01
Date: 2015.02.20
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ADOPT ARTICLES 30/01/2015
Form type: RES01
Date: 2015.02.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.10
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FRAMEWORK AGREEMENT SECTION 177 CA 2006 OTHER BUSINESS 27/01/2015
Form type: RES13
Date: 2015.02.10
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DIRECTOR APPOINTED MR JEAN-FRANÇOIS FERNAND ANDRÉ MADY
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED MR BRUNO MONTALVO WILMOT
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLETTS
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE LE GUEVEL
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR THIERRY FRANCOIS
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR ALAIN MARTINEZ
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED MR STEPHEN JOHN GREEN
Form type: AP01
Date: 2015.02.03
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DIRECTOR APPOINTED MR VICTOR THOMAS HILL
Form type: AP01
Date: 2015.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010243220002
Form type: MR01
Date: 2015.02.03
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COMPANY NAME CHANGED PSA WHOLESALE LIMITED, CERTIFICATE ISSUED ON 29/01/15
Form type: CERTNM
Date: 2015.01.29
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES01
Document description: ADOPT ARTICLES 23/10/2014
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.11.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.13
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DIRECTOR APPOINTED MR CRUCIANO INFOSINO
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BELORGEY
Form type: TM01
Date: 2014.09.18
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SECRETARY APPOINTED MS KATHLEEN FIONA CONROY
Form type: AP03
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH
Form type: TM02
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON
Form type: TM01
Date: 2014.06.27
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DIRECTOR APPOINTED STEPHANE LE GUEVEL
Form type: AP01
Date: 2014.06.20
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DIRECTOR APPOINTED MR NIGEL JAMES LONG
Form type: AP01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY FREDERIC FRANCOIS / 01/03/2014
Form type: CH01
Date: 2014.03.12
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR APPOINTED MR THIERRY FREDERIC FRANCOIS
Form type: AP01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN
Form type: TM01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 13/12/2013
Form type: CH01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 01/03/2013
Form type: CH01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED NIGEL JOHN WILLETTS
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.04.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER ZIMMERMAN
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN
Form type: TM01
Date: 2011.10.11
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SECTION 519
Form type: MISC
Date: 2011.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.25
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR ALAIN MARTINEZ
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DARRIEUTORT
Form type: TM01
Date: 2011.04.04
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR BARDON FRANCOIS RENE GEORGES
Form type: TM01
Date: 2011.03.07
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DIRECTOR APPOINTED MR BERNARD DARRIEUTORT
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR PHILIPPE BELORGEY
Form type: AP01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR REMY BAYLE
Form type: TM01
Date: 2010.09.02

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Company directors and board members:

KATHLEEN FIONA CONROY (current)
Secretary, 2014.07.01
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
RÉMY ALAIN BAYLE (current)
Director, CHIEF EXECUTIVE, 2015.06.17
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
STEPHEN JOHN GREEN (current)
Director, BANKER, 2015.02.03
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
VICTOR THOMAS HILL (current)
Director, CHARTERED DIRECTOR, 2015.02.03
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
CRUCIANO INFOSINO (current)
Director, MANAGING DIRECTOR, 2014.09.01
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
BRUNO MONTALVO WILMOT (current)
Director, COMPANY DIRECTOR- BANKING, 2015.02.03
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
ALEXANDRE GUY JEAN MARIE SOREL (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.21
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
ANTHONY BARNABY SMITH (resigned)
Secretary, 1992.03.01 - 2014.07.01
ROSEMONT 15 HIGH ROAD WILMINGTON , DARTFORD
DA2 7EQ, KENT
PHILIPPE ALEXANDRE (resigned)
Director, 2004.09.30 - 2008.02.01
7 ASTELL STREET , LONDON
SW3 3RT
PHILIPPE ALEXANDRE (resigned)
Director, 2009.04.30 - 2015.06.16
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
THIERRY ARMENGAUD (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2004.07.23
6 RUE DE SONTAY , 75116 PARIS
FRANCE
CHARLES BARTHIER (resigned)
Director, 1992.03.01 - 1995.09.18
25 RUE DES CAPUCINS , 92190 MEUDON
FRANCE
REMY ALAIN BAYLE (resigned)
Director, 2008.02.01 - 2010.09.01
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
PHILIPPE BELORGEY (resigned)
Director, 2010.09.01 - 2014.09.01
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
MICHEL JEAN LOUIS LEANDRE BRICOUT (resigned)
Director, 1995.09.18 - 1998.07.01
28 QUOI DU LOUVRES PARIS 75001 , FRANCE
FOREIGN
CITROEN UK LIMITED (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1997.02.28
221 BATH ROAD , SLOUGH
SL1 4BA, BERKSHIRE
PIERRE LOUIS COLIN (resigned)
Director, 2005.12.01 - 2009.05.29
11A BATES ROAD EARLSDON , COVENTRY
CV5 6AW
BERNARD DARRIEUTORT (resigned)
Director, 2010.10.01 - 2011.04.01
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
XAVIER FRANCOIS CLAUDE DUCHEMIN (resigned)
Director, 2005.09.01 - 2009.06.16
221 BATH ROAD , SLOUGH
SL1 4BA, BERKSHIRE
TUDOR LLOYD EVANS (resigned)
Director, 1999.07.02 - 2004.12.31
WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5ER, WEST MIDLANDS
ALAIN MARCEL JEAN FAVEY (resigned)
Director, MANAGING DIRECTOR, 2000.05.26 - 2005.09.01
30 BURNSALL STREET , LONDON
SW3 3SU
THIERRY FREDERIC FRANCOIS (resigned)
Director, 2014.02.26 - 2015.02.03
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
BARDON FRANCOIS RENE GEORGES (resigned)
Director, NONE, 2010.03.01 - 2010.10.01
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
CHRISTIAN GERAUD (resigned)
Director, MANAGING DIRECTOR, 2003.04.30 - 2005.11.30
59 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
CLAUDE GOBENCEAUX (resigned)
Director, 1997.12.01 - 1999.02.01
221 BATH ROAD , SLOUGH
SL1 4BA, BERKSHIRE
JONATHAN RICHARD CHRISTOPHER GOODMAN (resigned)
Director, MANAGING UK DIRECTOR PEUGEOT, 2009.10.08 - 2011.10.07
22 THE WARDENS , KENILWORTH
CV8 2UH, WARWICKSHIRE
HERVE JEAN JACQUES GUYOT (resigned)
Director, 2004.07.23 - 2009.01.26
17 RUE DES MARRONNIERS , PARIS
FOREIGN, 75016
FRANCE
GERHARD AUGUST PETER HEUSCH (resigned)
Director, 1992.03.01 - 1993.09.30
18 ALLEE DU TRIANON , 78400 CHATOU
FRENCH
LINDA JACKSON (resigned)
Director, 2010.07.16 - 2014.05.30
CITROEN UK LTD 2 SUNBEAM WAY , COVENTRY
CV3 1ND
STEPHANE LE GUEVEL (resigned)
Director, MANAGING DIRECTOR, 2014.04.28 - 2015.02.03
PINLEY HOUSE SUNBEAM WAY , COVENTRY
CV3 1ND
ENGLAND
BERNARD RAYMOND LEON (resigned)
Director, MANAGING DIRECTOR, 2009.03.01 - 2009.04.30
15 RUE DE LA COTE SAINT LOUIS , GARCHES
92380
FRANCE
NIGEL JAMES LONG (resigned)
Director, DEALER SERVICES MANAGER, 2014.04.02 - 2015.02.03
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY
MICHAEL JOHN LYNCH (resigned)
Director, HR DIRECTOR, 2010.03.01 - 2012.03.31
PINLEY HOUSE NO 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
JEAN-FRANÇOIS FERNAND ANDRÉ MADY (resigned)
Director, N/A, 2015.02.03 - 2015.04.21
BANQUE PSA FINANCE- BPF 12, AVENUE ANDRÉ MALRAUX OFFICE NO. 418 , 92 300 LEVALOIS PERRET
FRANCE
ALAIN MARTINEZ (resigned)
Director, 2011.04.01 - 2015.02.03
QUADRANT HOUSE PRINCESS WAY , REDHILL
RH1 1QA, SURREY

Companies near to PSA FINANCE UK ltd.

Information about the Private Limited Company PSA FINANCE UK 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: 2016.07.20. Reload the data