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G & S FINANCE LIMITED - 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00437878
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Brookmans Avenue
- Brookmans Park
- Hatfield
- AL9 7QH
- England 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, England UK
Management
- Geschäftsführung
- LANE, Simon Mark
- STONE, Beverly Susan
- STONE, James Lloyd
- Prokuristen
- LANE, Simon Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1947
- Alter der Firma 1947-06-28 76 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Barbara Natalie Lane
- Seymour Soloway
- Mrs Beverly Susan Stone
- Mr Simon Mark Lane
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- G. & S. INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-26
- Letzte Einreichung: 2024-03-12
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G & S FINANCE LIMITED Firmenbeschreibung
- G & S FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00437878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1947 registriert. G & S FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G. & S. INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 Brookmans Avenue erreicht werden.
Jetzt sichern G & S FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G & S Finance Limited - 1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, Grossbritannien
- 1947-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-12) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-19) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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confirmation-statement-with-no-updates (2021-01-01) - CS01
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confirmation-statement-with-updates (2021-03-12) - CS01
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capital-variation-of-rights-attached-to-shares (2021-03-10) - SH10
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capital-name-of-class-of-shares (2021-03-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-06-17) - AA
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memorandum-articles (2021-03-10) - MA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-17) - AP01
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confirmation-statement-with-updates (2019-01-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-08) - PSC07
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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mortgage-satisfy-charge-full (2019-05-21) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-person-director-company (2018-03-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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change-person-secretary-company-with-change-date (2017-01-19) - CH03
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-01-27) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-08-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-18) - CH01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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resolution (2011-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA
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capital-variation-of-rights-attached-to-shares (2011-04-05) - SH10
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certificate-change-of-name-company (2011-04-12) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 403a
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-12) - 123
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legacy (2008-08-12) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-01-23) - 363s
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-25) - AA
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legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-19) - AA
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legacy (2001-01-22) - 363s
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legacy (2001-01-22) - 287
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-04) - AA
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
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legacy (1998-01-09) - 363s
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legacy (1998-01-09) - 287
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363a
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legacy (1997-03-05) - 288b
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accounts-with-accounts-type-small (1997-01-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-01-24) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 363x
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accounts-with-accounts-type-full (1995-02-22) - AA
keyboard_arrow_right 1994
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legacy (1994-03-15) - 363x
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accounts-with-accounts-type-small (1994-02-13) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-12-14) - AUD
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legacy (1993-04-20) - 363x
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-08-28) - 363b
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legacy (1992-08-28) - 363(287)
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accounts-with-accounts-type-small (1992-04-08) - AA
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legacy (1992-03-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-14) - AA
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legacy (1991-03-21) - 363
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legacy (1991-01-11) - 288
keyboard_arrow_right 1990
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legacy (1990-03-20) - 363
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accounts-with-accounts-type-small (1990-10-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-23) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-11) - AA
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legacy (1988-02-03) - 363
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legacy (1988-01-22) - AC05
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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accounts-with-accounts-type-small (1986-07-05) - AA
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legacy (1986-07-02) - 363
keyboard_arrow_right 1947
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legacy (1947-08-11) - 395
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incorporation-company (1947-06-28) - NEWINC
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miscellaneous (1947-06-28) - MISC