G & S FINANCE LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
G & S FINANCE LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
G & S FINANCE LIMITED was incorporated 77 years ago on 28/06/1947 and has the registered number: 00437878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
G & S FINANCE LIMITED was incorporated 77 years ago on 28/06/1947 and has the registered number: 00437878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
G & S FINANCE LIMITED - HATFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 BROOKMANS AVENUE
HATFIELD
AL9 7QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G. & S. INVESTMENTS LIMITED (until 12/04/2011)
G. & S. INVESTMENTS LIMITED (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LLOYD STONE | Mar 1963 | American | Director | 2021-04-02 | CURRENT |
BEVERLY SUSAN STONE | Nov 1961 | American | Director | 2008-01-25 | CURRENT |
SIMON MARK LANE | Feb 1958 | British | Director | 2010-09-26 | CURRENT |
SIMON MARK LANE | Feb 1958 | British | Secretary | 2007-11-13 | CURRENT |
MR SEYMOUR SOLOWAY | Jul 1930 | British | Director | 2008-04-12 UNTIL 2019-05-15 | RESIGNED |
MR JULIAN NIGEL SOLOWAY | Jul 1959 | British | Director | 2018-09-28 UNTIL 2018-09-28 | RESIGNED |
MR. JULIAN NIGEL SOLOWAY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2019-05-08 | RESIGNED |
HARRY CHARLES SEIGAL | Feb 1914 | British | Director | RESIGNED | |
MRS JANE DIANE ROME | Apr 1963 | British | Director | 2018-09-28 UNTIL 2018-09-28 | RESIGNED |
MRS JANE DIANE ROME | Apr 1963 | British | Director | 2019-02-15 UNTIL 2019-05-08 | RESIGNED |
BARBARA NATALIE LANE | Jan 1934 | British | Director | RESIGNED | |
LEONARD LANE | Oct 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beverly Susan Stone | 2019-01-12 | 11/1961 | Little Elm Texas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Mark Lane | 2019-01-12 | 2/1958 | Knebworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Seymour Soloway | 2016-04-06 - 2019-05-15 | 7/1930 | Harrow-On-The-Hill Middx | Significant influence or control |
Barbara Natalie Lane | 2016-04-06 - 2019-01-12 | 1/1934 | Harrow-On-The-Hill Middx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-16 | 30-09-2023 | £789,028 Cash £1,361,366 equity |
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 30-09-2022 | £963,655 Cash £1,564,564 equity |
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-06-03 | 30-09-2021 | £1,129,786 Cash £1,880,038 equity |
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-09-2020 | £1,704,028 Cash £2,170,338 equity |
ACCOUNTS - Final Accounts | 2020-04-28 | 30-09-2019 | 1,808,577 Cash 2,277,645 equity |