G C N FINANCE LIMITED

5A DIGBY DRIVE, MELTON MOWBRAY  LE13 0RQ
  • Active
  • Private Limited Company
  • Company No. 07259086
  • Last Updated: 01 Mar 2024

Company Profile

G C N FINANCE LIMITED was incorporated on Wednesday, May 19, 2010 as a Private Limited Company with registered address in MELTON MOWBRAY. G C N FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 4 months and 30 days.

Name G C N FINANCE LIMITED
Company number 07259086
Company type Private Limited Company
Incorporation date 19 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 5A DIGBY DRIVE
MELTON MOWBRAY
LE13 0RQ
Country Of Origin UNITED KINGDOM

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 Colin James Ellard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Albert Brewin Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil Barry Jeffery Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
G C N FINANCE LIMITED 19 May 2010
B J FINANCE LTD 15 Oct 2012