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 - TROWBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM & WHITE LIMITED HERTS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DB GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
EVERYDAY LOANS LIMITED BOURNE END ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EVERYDAY LOANS HOLDINGS LIMITED BOURNE END ENGLAND Active FULL 70100 - Activities of head offices
EVERYDAY LENDING LIMITED BOURNE END ENGLAND Active FULL 64205 - Activities of financial services holding companies
RETAIL MONEY MARKET LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RATESETTER TRUSTEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
VEHICLE STOCKING LIMITED LEICESTER ENGLAND Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
VEHICLE CREDIT LIMITED LEICESTER ENGLAND Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WILD OAK ESTATES LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECURITY TRUSTEE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GEORGE BANCO.COM LIMITED TROWBRIDGE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ETHICAL FASHION GROUP LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
AD-PODS FINANCIAL LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FOVEA CONSULTING LTD. RICKMANSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STYLE INVESTMENT MANAGEMENT LIMITED RICKMANSWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RSI TRUST PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LONDON OUTPOST ASTER HOTEL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RATESETTER MOTOR LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J.KNEE,LIMITED TROWBRIDGE ENGLAND Active GROUP 47190 - Other retail sale in non-specialised stores
H.J.KNEE OF MALMESBURY LIMITED TROWBRIDGE ENGLAND Active SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
KNEES ENGINEERING LIMITED TROWBRIDGE ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
MAB SOUTHERN LIMITED TROWBRIDGE ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GEORGE BANCO.COM LIMITED TROWBRIDGE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr