Nortrax Finance Limited
- Company number
- 05348932
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2005
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Feb 2005 | 30 Sep 2008 |
| HURWORTH, Aderyn | Director | 30 Sep 2008 | 27 Feb 2009 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Feb 2005 | 27 Feb 2009 |
| LYON BRADFORD LIMITED | Corporate-Secretary | 27 Feb 2009 | 31 Dec 2011 |
| SANTANA, Pollyanna | Director | 27 Feb 2009 | 31 Dec 2011 |
| LISBON, Maria | Secretary | 31 Dec 2011 | 30 Apr 2014 |
| RICHARDS, Mathew | Director | 31 Dec 2011 | 1 Jul 2014 |
| CARTER, Andrew John | Director | 1 Jul 2014 | 16 May 2024 |
| BUENO, Rodrigo | Director | 17 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Carter | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Jan 2025 |
| Mr Wendel Bueno Rodighieri | Significant Influence Or Control | 3 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£78,213 | £4,602 | 1 |
| 31 Dec 2021 | £15,084 | £3,970 | 1 |
| 30 Sep 2020 | £20,177 | £4,352 | 1 |
| 30 Sep 2019 | £52,474 | £776 | 1 |
| 30 Sep 2018 | £82,720 | £7,010 | 2 |
| 30 Sep 2017 | £214,296 | £16,116 | 2 |
| 30 Sep 2016 | £200,419 | £3,115 | - |
| 30 Sep 2015 | £132,361 | £51,601 | - |
| 30 Sep 2014 Dormant | £2 | £2 | - |
| 28 Feb 2014 | - | £2 | - |
| 28 Feb 2013 Dormant | £2 | £2 | - |
| 28 Feb 2012 Dormant | £2 | £2 | - |
| 28 Feb 2011 Dormant | £2 | £2 | - |
| 28 Feb 2010 Dormant | £2 | £2 | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Registered address
8,137 companies are registered at this address - likely a registration agent.