Rothwell Premium Finance Limited

Active04784925 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Gunther Faull
Accounts type
Total exemption full
Region
South East
Address
Uhy Hacker Young
1st Floor Thames House
Roman Square
Sittingbourne
ME10 4BJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2003
British
Born July 1965 (61)
Officer history (4 former)
10 March 2020
Resigned Simmons, Geoffrey Robert as Secretary
10 March 2020
Resigned Simmons, Geoffrey Robert as Director
3 June 2003
Appointed Faull, Mark Gunther as Director
3 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
3 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
3 June 2003
Appointed Simmons, Geoffrey Robert as Secretary
3 June 2003
Appointed Simmons, Geoffrey Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
10 March 2020
Ceased Geoffrey Robert Simmons — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates3 June 2026
5 March 2026Total exemption full accounts31 May 2025
11 June 2025Confirmation statement with no updates3 June 2025
3 March 2025Total exemption full accounts31 May 2024
6 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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