GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - RICHMOND
Company Profile | Company Filings |
Overview
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD is a Private Limited Company from RICHMOND and has the status: Active.
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751076. The accounts status is FULL and accounts are next due on 31/03/2024.
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751076. The accounts status is FULL and accounts are next due on 31/03/2024.
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - RICHMOND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/05/2022 | 31/03/2024 |
Registered Office
GALLOWFIELDS HOUSE
RICHMOND
NORTH YORKSHIRE
DL10 4TB
This Company Originates in : United Kingdom
Previous trading names include:
GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD (until 09/07/2018)
GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD (until 09/07/2018)
EASBY FINANCIAL MANAGEMENT LIMITED (until 13/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2015-02-13 | CURRENT | ||
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2023-06-30 | CURRENT |
ANDREW THOMPSON | Nov 1968 | British | Director | 2023-06-30 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
MR ALAN ROBERT SNEDDON | Jan 1962 | British | Director | 1999-04-13 UNTIL 2015-02-13 | RESIGNED |
MR COLIN DAVID SYERS | Jul 1962 | British | Director | 1999-04-13 UNTIL 2011-10-28 | RESIGNED |
MR ALAN ROBERT SNEDDON | Jan 1962 | British | Director | 2015-09-23 UNTIL 2018-10-18 | RESIGNED |
MR TIMOTHY PIPER | Mar 1961 | British | Director | 2011-11-18 UNTIL 2015-02-13 | RESIGNED |
ANDREW DAVID REED PARTRIDGE | Nov 1962 | British | Director | 2000-06-29 UNTIL 2002-07-31 | RESIGNED |
MR PETER DENIS GRIFFIN | Dec 1985 | British | Director | 2018-10-18 UNTIL 2023-06-30 | RESIGNED |
PHILIP ANTHONY MORRIS | May 1967 | British | Director | 2005-09-23 UNTIL 2015-09-23 | RESIGNED |
MICHAEL MAYMAN | Mar 1948 | British | Director | 1999-05-14 UNTIL 1999-10-18 | RESIGNED |
ROBERT WILLIAM DUNNING | May 1948 | British | Director | 1999-05-14 UNTIL 2006-12-31 | RESIGNED |
MR ALAN ROBERT SNEDDON | Jan 1962 | British | Secretary | 1999-04-13 UNTIL 2015-02-13 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
GALE AND PHILLIPSON INVESTMENT SERVICES LTD | Corporate Director | 2015-02-13 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gale And Phillipson Holdings Ltd | 2023-06-30 | Richmond North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gale And Phillipson Investment Services Ltd | 2016-04-06 - 2023-06-30 | North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Hugh Carr | 2016-04-06 - 2017-09-11 | 10/1960 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Angelica Carr | 2016-04-06 - 2017-09-11 | 8/1967 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EASBY_FINANCIAL_MANAGEMEN - Accounts | 2014-11-26 | 30-04-2014 | £115,864 Cash £364,934 equity |