GENERAL GUARANTEE FINANCE LIMITED - BROCTON
Company Profile | Company Filings |
Overview
GENERAL GUARANTEE FINANCE LIMITED is a Private Limited Company from BROCTON ENGLAND and has the status: Active.
GENERAL GUARANTEE FINANCE LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789944. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GENERAL GUARANTEE FINANCE LIMITED was incorporated 40 years ago on 08/02/1984 and has the registered number: 01789944. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GENERAL GUARANTEE FINANCE LIMITED - BROCTON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROBINHEATH
BROCTON
STAFFS
ST17 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID THOMAS MONTGOMERY | Apr 1958 | British | Director | 2020-09-11 | CURRENT |
GRAHAME ANTHONY REX | Dec 1946 | British | Director | RESIGNED | |
JANET DALTON | Dec 1963 | British | Secretary | 1998-04-01 UNTIL 2001-05-25 | RESIGNED |
KAREN JULIA GREENWOOD | British | Secretary | 2003-12-22 UNTIL 2008-01-30 | RESIGNED | |
RONAN HANNA | Secretary | 2010-11-15 UNTIL 2020-09-11 | RESIGNED | ||
IAN HARTLEY | British | Secretary | 2001-05-25 UNTIL 2003-12-22 | RESIGNED | |
ALICE READ | Other | Secretary | 2008-01-30 UNTIL 2010-11-15 | RESIGNED | |
WILLIAM GEORGE RENSHAW | Secretary | 1994-09-06 UNTIL 1998-03-31 | RESIGNED | ||
HARRY DOUGLAS ARMITAGE | British | Secretary | RESIGNED | ||
ANDREW ORR | Apr 1952 | British | Director | 2000-02-01 UNTIL 2000-08-31 | RESIGNED |
NEIL GERARD MCCONNELL | May 1956 | British | Director | 1995-10-31 UNTIL 2003-12-19 | RESIGNED |
DAVID THOMAS MONTGOMERY | Apr 1958 | British | Director | 1998-09-14 UNTIL 2003-12-19 | RESIGNED |
MICHAEL MARTIN TANSEY | Oct 1950 | British | Director | 1998-09-14 UNTIL 2000-08-31 | RESIGNED |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2007-11-07 UNTIL 2020-09-11 | RESIGNED |
ANTHONY REID | May 1963 | British | Director | 2000-09-07 UNTIL 2002-03-31 | RESIGNED |
PETER LANGFORD WEIGH | Nov 1939 | British | Director | 1998-07-17 UNTIL 2000-08-31 | RESIGNED |
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 UNTIL 2020-09-11 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | 2000-09-07 UNTIL 2008-01-30 | RESIGNED |
MR NEIL MCCONNELL | May 1956 | British | Director | 2020-09-11 UNTIL 2022-05-06 | RESIGNED |
IAN ALFRED GRANT | Apr 1939 | British | Director | 1995-01-12 UNTIL 2000-03-31 | RESIGNED |
ANTHONY ERNEST LEGGETT | Jun 1939 | British | Director | 1995-01-12 UNTIL 2000-02-25 | RESIGNED |
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 UNTIL 2020-09-11 | RESIGNED |
ALAN GRAY | Jan 1958 | British | Director | 2000-09-07 UNTIL 2002-06-30 | RESIGNED |
RONALD ANTHONY FELLOWS | May 1941 | British | Director | 2000-02-01 UNTIL 2002-08-31 | RESIGNED |
MAURICE DOBB | Feb 1952 | British | Director | RESIGNED | |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2003-12-03 UNTIL 2016-12-21 | RESIGNED |
ANDREW CLARK | Jul 1936 | British | Director | 1995-01-12 UNTIL 1997-04-30 | RESIGNED |
THOMAS ROGER CHARLESWORTH | Aug 1943 | British | Director | 1998-09-14 UNTIL 2001-03-20 | RESIGNED |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2012-06-22 UNTIL 2020-09-11 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2003-12-03 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Guarantee Collections Ltd | 2020-09-11 | Cheadle | Voting rights 75 to 100 percent | |
Gus Holdings Unlimited | 2016-04-06 - 2020-09-11 | Nottingham |
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 |
---|---|---|---|
General Guarantee Finance Limited | 2023-07-08 | 31-03-2023 | £100 equity |
General Guarantee Finance Limited | 2022-07-12 | 31-03-2022 | £100 equity |
General Guarantee Finance Limited | 2022-01-25 | 31-03-2021 | £100 equity |
Dormant Company Accounts - GENERAL GUARANTEE FINANCE LIMITED | 2020-06-05 | 31-03-2020 | £100 equity |