GEORGE BANCO LIMITED - TROWBRIDGE
Company Profile | Company Filings |
Overview
GEORGE BANCO LIMITED is a Private Limited Company from TROWBRIDGE ENGLAND and has the status: Active.
GEORGE BANCO LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08605069. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE BANCO LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08605069. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE BANCO LIMITED - TROWBRIDGE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM COURT 1ST FLOOR, EPSOM ROAD
TROWBRIDGE
BA14 0XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHARD GILLESPIE | Nov 1972 | British | Director | 2019-12-17 | CURRENT |
MR PETER FORBES MICHAEL REYNOLDS | May 1966 | British | Director | 2018-06-01 UNTIL 2022-05-06 | RESIGNED |
MRS REENA PATEL | Secretary | 2019-01-23 UNTIL 2022-08-12 | RESIGNED | ||
MR JEREMY MARK WALTON | Secretary | 2016-08-19 UNTIL 2017-12-01 | RESIGNED | ||
MR JONATHAN HOLE | Secretary | 2017-12-01 UNTIL 2019-01-04 | RESIGNED | ||
MR COLIN JOHN MANDER | Jun 1956 | British | Director | 2014-01-07 UNTIL 2014-04-17 | RESIGNED |
MR GRAHAM WELLESLEY | Mar 1965 | British | Director | 2013-09-01 UNTIL 2013-11-15 | RESIGNED |
MR RICHARD WEBB | Feb 1963 | British | Director | 2020-11-11 UNTIL 2022-07-31 | RESIGNED |
MR GEREMY HOWARD PRANCE THOMAS | Nov 1960 | British | Director | 2013-07-10 UNTIL 2017-08-17 | RESIGNED |
MR GEORGE HOWARD PRANCE THOMAS | Nov 1989 | British | Director | 2013-09-01 UNTIL 2017-08-17 | RESIGNED |
MR NICHOLAS JOHN TEUNON | Mar 1966 | British | Director | 2018-06-01 UNTIL 2020-04-30 | RESIGNED |
MR STEVEN DOUGLAS WHITE | Oct 1968 | British | Director | 2017-08-17 UNTIL 2020-10-31 | RESIGNED |
MR PAUL GILL | Oct 1971 | British | Director | 2019-01-23 UNTIL 2022-03-31 | RESIGNED |
MS TRACEY ANNE KENT | Jul 1969 | British | Director | 2017-04-03 UNTIL 2017-08-17 | RESIGNED |
MR MARC RICHARD HOWELLS | Jan 1965 | British | Director | 2013-07-11 UNTIL 2019-10-01 | RESIGNED |
MR ANDREW JAMES FORSYTH | Dec 1972 | British | Director | 2021-02-16 UNTIL 2023-11-07 | RESIGNED |
MR ANDREW WILLIAM DEWHURST | Apr 1959 | British | Director | 2014-11-01 UNTIL 2017-08-17 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2020-05-19 UNTIL 2021-08-31 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2017-08-17 UNTIL 2019-10-21 | RESIGNED |
MR MARK RONNIE BURGESS | Nov 1964 | British | Director | 2020-11-11 UNTIL 2021-10-29 | RESIGNED |
MR PETER WILLIAM EDWARD BEHRENS | May 1977 | British | Director | 2017-04-03 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Everyday Loans Limited | 2017-08-17 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ratesetter Trustee Services Ltd | 2017-04-03 - 2017-08-17 | London | Significant influence or control | |
Mr Geremy Howard Prance Thomas | 2016-04-06 - 2017-08-17 | 11/1960 | Frome | Ownership of shares 50 to 75 percent |
Mr Marc Richard Howells | 2016-04-06 - 2017-08-17 | 1/1965 | Frome | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
George Banco Limited - Abbreviated accounts | 2015-09-08 | 31-12-2014 | £117,072 Cash |
George Banco Limited - Abbreviated accounts | 2014-09-12 | 31-12-2013 | £450,885 Cash |