CompaniesInTheUK

SAAB FINANCE LIMITED

Company number 00622919 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1959-03-12
Dissolved
2018-06-19
Registered office
HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU
Postcode
CF15 7QU
Capital
1 GBP
Accounts category
DORMANT
Charges
0 outstanding

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2017-08-17
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 38 resigned

MR MARK NICHOLAS TURNER Director
OPERATIONS DIRECTOR Appointed 2016-04-01
MRS DENISE JEAN BUCKLEY Director
CHIEF FINANCIAL OFFICER Appointed 2016-04-01
MR Simon Richard KINGTON Director
Head Of Sales And Marketing Appointed 2016-04-01
MR Mark Allan TWEED Director
Appointed 2013-08-06
MR ERHARD PAULAT Director
MANAGING DIRECTOR Appointed 2013-08-06

View all officers and resignations →

Group structure

Controlled by OPVF HOLDINGS UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 4

AddressChanged on
WESLEY HOUSE, 19 CHAPEL STREET, LUTON, BEDFORDSHIRE, LU1 2SE2009-11-16
WESLEY HOUSE, 19 CHAPEL STREET, LUTON, BEDFORDSHIRE LU1 2SE2002-05-08
SAAB HOUSE, GLOBE PARK, MARLOW, BUCKS SL7 1LY2002-05-08
9/13 GROSVENOR STREET, LONDON, W1X 9FB1989-07-27