# Nortrax Finance Limited

## Details

- **Company number:** [05348932](https://find-and-update.company-information.service.gov.uk/company/05348932)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2005
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles



## 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 | £2 | £2 | - |
| 28 Feb 2014 | - | £2 | - |
| 28 Feb 2013 | £2 | £2 | - |
| 28 Feb 2012 | £2 | £2 | - |
| 28 Feb 2011 | £2 | £2 | - |
| 28 Feb 2010 | £2 | £2 | - |






## Registered address

8,017 companies are registered at this address - likely a registration agent.