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IGNITION CREDIT PLC - Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Company Information
- Company registration number
- 04315993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House, Green Court, Truro Business Park
- Threemilestone
- Truro
- Cornwall
- TR4 9LF Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9LF UK
Management
- Managing Directors
- PAUL CAUNTER
- SEAN MICHAEL DEVOY
- PAUL GOUGH
- STEVEN CHARLES HUNT
- ALAN EDWARD TUTTE
- Company secretaries
- STEVEN CHARLES HUNT
Company Details
- Type of Business
- plc
- Incorporated
- 2001-11-02
- Age Of Company 2001-11-02 22 years
- SIC/NACE
- 64910 - Financial leasing
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAP INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-03-31
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IGNITION CREDIT PLC Company Description
- IGNITION CREDIT PLC is a plc registered in United Kingdom with the Company reg no 04315993. Its current trading status is "live". It was registered 2001-11-02. It was previously called GAP INVESTMENTS LTD. It has declared SIC or NACE codes as "64910 - Financial leasing". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2016-03-31.It can be contacted at Sterling House, Green Court, Truro Business Park .
Get IGNITION CREDIT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ignition Credit Plc - Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
- 2001-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04315993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04315993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04315993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-01) - AA
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31/03/16 FULL LIST (2016-04-21) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043159930012 (2016-06-21) - MR01
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keyboard_arrow_right 2015
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31/03/15 FULL LIST (2015-04-21) - AR01
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CURREXT FROM 31/07/2015 TO 31/12/2015 (2015-06-05) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-04-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-04-07) - MR04
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DIRECTOR APPOINTED MR SEAN DEVOY (2015-04-07) - AP01
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DIRECTOR APPOINTED MR PAUL GOUGH (2015-04-07) - AP01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-04-21) - AA03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-04-07) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/07/14 (2014-11-03) - AA
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31/03/14 FULL LIST (2014-04-17) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/07/13 (2013-11-11) - AA
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31/03/13 FULL LIST (2013-04-03) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HUNT / 31/03/2012 (2012-04-17) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2012-03-03) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD TUTTE / 31/03/2012 (2012-04-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAUNTER / 31/03/2012 (2012-04-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HUNT / 31/03/2012 (2012-04-17) - CH03
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FULL ACCOUNTS MADE UP TO 31/07/12 (2012-10-31) - AA
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31/03/12 FULL LIST (2012-04-17) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/07/11 (2011-12-28) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-11-28) - SH08
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ADOPT ARTICLES 11/11/2011 (2011-11-28) - RES01
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31/03/11 FULL LIST (2011-03-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-01-24) - AA
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keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-11-08) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED PAUL CAUNTER (2009-06-06) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAUNTER / 29/05/2009 (2009-08-05) - 288c
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM (2009-11-13) - AD01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2009-10-31) - AA
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02/11/09 FULL LIST (2009-11-13) - AR01
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VARYING SHARE RIGHTS AND NAMES (2009-11-16) - RES12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAUNTER / 02/11/2009 (2009-11-13) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/08 (2008-10-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-09-04) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-09-03) - 403a
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM: (2008-01-03) - 287
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-12-12) - AUD
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FULL ACCOUNTS MADE UP TO 31/07/07 (2007-11-20) - AA
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-19) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-08) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-06) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-06-09) - 288b
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NEW SECRETARY APPOINTED (2006-06-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/06 (2006-12-19) - AA
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keyboard_arrow_right 2005
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REREG PRI-PLC 12/07/05 (2005-07-21) - RES02
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NC INC ALREADY ADJUSTED 08/07/05 (2005-07-21) - RES04
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NC INC ALREADY ADJUSTED 08/07/05 (2005-07-19) - RES04
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£ NC 100/100000 (2005-07-19) - 123
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NEW DIRECTOR APPOINTED (2005-07-15) - 288a
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SECRETARY RESIGNED (2005-06-10) - 288b
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DIRECTOR RESIGNED (2005-06-10) - 288b
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AUDITORS' REPORT (2005-07-21) - AUDR
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM: (2005-04-27) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-01-10) - AA
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2005-01-05) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-06-10) - 288a
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AD 18/07/05--------- (2005-07-21) - 88(2)R
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AUDITORS' STATEMENT (2005-07-21) - AUDS
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BALANCE SHEET (2005-07-21) - BS
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-07-21) - MAR
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NC INC ALREADY ADJUSTED (2005-07-21) - 123
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2005-07-21) - CERT5
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2005-07-21) - 43(3)e
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM: (2005-08-26) - 287
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 (2005-09-21) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-22) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2005-10-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-19) - 395
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-23) - 395
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2005-07-21) - 43(3)
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-09-16) - CERTNM
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2003-10-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-01-31) - AA
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-11-11) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 (2002-11-16) - 225
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-12) - 288a
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NEW SECRETARY APPOINTED (2001-12-12) - 288a
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DIRECTOR RESIGNED (2001-12-10) - 288b
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SECRETARY RESIGNED (2001-12-10) - 288b
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INCORPORATION DOCUMENTS (2001-11-02) - NEWINC
