PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
Company is dissolved
General Information
NAME
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
COMPANY NUMBER
06923061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/06/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
21/06/2010
24/12/2015
ECF RURAL FINANCE LIMITED
View all previous names
LONDON
E1 6DY
4th Floor 36
Spital Square
London
E1 6DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Philip Neil Gerrard (919899352) Appointed |
| 01/08/2024 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 18/07/2024 | New Board Member David Peter Head (918869144) Appointed |
Credit Risk Overview
Want to learn more about PRIVILEGE EQUIPMENT FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIVILEGE EQUIPMENT FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVILEGE EQUIPMENT FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/06/2010 - 19/08/2013 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Philip Neil Gerrard (919899352) Appointed |
| 01/08/2024 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 18/07/2024 | New Board Member David Peter Head (918869144) Appointed |
| 22/05/2023 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 23/03/2023 | New Board Member David Peter Head (918869144) Appointed |
| 23/03/2023 | New Board Member Deborah Ann Winward (909703664) Appointed |
| 23/03/2023 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 06/10/2017 | Michael Graham-Cloete (912990771) has left the board |
| 30/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 17/10/2016 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 04/11/2015 | Andrew Daniels (919877628) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Andrew Daniels (919877628) Appointed |
| 03/07/2015 | New Board Member Philip Neil Gerrard (919899352) Appointed |
| 06/05/2015 | New Accounts filed |
| 09/01/2015 | New Company Secretary Graham Philip May (919389907) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 23/12/2014 | Craig Ross Finch (918067708) has left the board |
| 22/12/2014 | New Board Member David Peter Head (918869144) Appointed |
| 22/12/2014 | Lucy Ann Smart (910134164) has left the board |
| 22/12/2014 | Matthew David Smart (912524468) has left the board |
| 22/12/2014 | New Board Member Michael Graham-Cloete (912990771) Appointed |
| 22/12/2014 | New Board Member Deborah Ann Hardy (909703664) Appointed |
| 08/08/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 01/07/2014 | Change in Reg. Office |
| 21/08/2013 | Lucy Ann Smart (915270192) has left the board |
| 21/08/2013 | New Company Secretary Craig Ross Finch (918067708) Appointed |
| 23/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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