G & S FINANCE LIMITED
1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD AL9 7QH- Active
- Private Limited Company
- Company No. 00437878
- Last Updated: 01 Mar 2024
Company Profile
G & S FINANCE LIMITED was incorporated on Saturday, June 28, 1947 as a Private Limited Company with registered address in HATFIELD. G & S FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 77 years 2 months and 24 days.
| Name | G & S FINANCE LIMITED |
|---|---|
| Company number | 00437878 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD AL9 7QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Mark Lane Nationality: British |
Dates: Saturday, January 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Beverly Susan Stone Nationality: American |
Dates: Saturday, January 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Barbara Natalie Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seymour Soloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| G & S FINANCE LIMITED | 28 Jun 1947 |
| G. & S. INVESTMENTS LIMITED | 12 Apr 2011 |