Dechra Finance Australia Limited

Company Name	Dechra Finance Australia Limited
Directors	Ian David Page and Paul Nicholas Sandland
Company Status	Active
Company Number	10400282
Category	Private Limited Company
Incorporation Date	29 September 2016(7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian David Page
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park, Losto Northwich Cheshire CW9 7UA

Secretary Name	Ms Melanie Jane Hall
Status	Current
Appointed	01 July 2017(9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park, Losto Northwich Cheshire CW9 7UA

Director Name	Mr Paul Nicholas Sandland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park, Losto Northwich Cheshire CW9 7UA

Director Name	Mr Anthony Gerard Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park, Losto Northwich Cheshire CW9 7UA

Secretary Name	Ms Suzana Cross
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park, Losto Northwich Cheshire CW9 7UA

Director Name	Mr Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park, Losto Northwich Cheshire CW9 7UA

Location

Registered Address	24 Cheshire Avenue , Cheshire Business Park, Lostock Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

27 November 2023	Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023 (1 page)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
9 December 2022	Full accounts made up to 30 June 2022 (17 pages)
8 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 30 June 2021 (16 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021 (2 pages)
19 January 2021	Full accounts made up to 30 June 2020 (16 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 June 2019 (15 pages)
6 December 2019	Appointment of Mr Paul Nicholas Sandland as a director on 5 December 2019 (2 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Richard John Cotton as a director on 3 April 2019 (1 page)
15 November 2018	Full accounts made up to 30 June 2018 (14 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 30 June 2017 (14 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
3 July 2017	Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017 (2 pages)
3 July 2017	Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Suzana Cross as a secretary on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Suzana Cross as a secretary on 1 July 2017 (1 page)
5 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
17 November 2016	Second filing of a statement of capital following an allotment of shares on 13 October 2016 GBP 20,513,459 (7 pages)
17 November 2016	Second filing of a statement of capital following an allotment of shares on 13 October 2016 GBP 20,513,459 (7 pages)
20 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 20,513,459 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2016 (3 pages)
20 October 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 20,513,459 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2016 (3 pages)
20 October 2016	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
20 October 2016	Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 1 (49 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 1 (49 pages)

Dechra Finance Australia Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire