G & B FINANCE LIMITED - NEWQUAY


Company Profile Company Filings

Overview

G & B FINANCE LIMITED is a Private Limited Company from NEWQUAY UNITED KINGDOM and has the status: Active.
G & B FINANCE LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

G & B FINANCE LIMITED - NEWQUAY

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

OFFICE 9 DARBARI PROW PARK BUSINESS VILLAGE
NEWQUAY
CORNWALL
TR7 2SX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA MARIA VALERIE COLLINS Sep 1983 British Director 2012-07-03 CURRENT
MARGARET HELEN GOODEY Jan 1951 British Director 2016-04-18 CURRENT
MR DAVID JOHN GOODEY Sep 1947 British Director 2001-08-24 CURRENT
MRS MARGARET HELEN GOODEY Secretary 2021-09-13 CURRENT
MR CHRISTOPHER JOHN BURCH May 1954 British Director 2001-08-24 UNTIL 2014-02-07 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-08-24 UNTIL 2001-08-24 RESIGNED
MR CHRISTOPHER JOHN BURCH May 1954 British Secretary 2001-08-24 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G And B Finance Holdings Limited 2016-04-06 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSCAWEN COURT FLATS MANAGEMENT COMPANY LIMITED PERRANPORTH Active MICRO ENTITY 98000 - Residents property management
G&B FINANCE (SW) LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
G & B FINANCE HOLDINGS LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
G&B Finance Limited - Period Ending 2021-08-31 2022-03-02 31-08-2021 £54,409 Cash £9,462 equity

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