GUIDINGLIGHT FINANCE LIMITED
BIRMINGHAM MODERN OPERATIONS LIMITED

Hellopages » West Midlands » Birmingham » B1 1QP
Company number 02839900
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 101-114 HOLLOWAY HEAD, BIRMINGHAM, WEST MIDLANDS, B1 1QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Company name changed modern operations LIMITED\certificate issued on 19/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GUIDINGLIGHT FINANCE LIMITED are www.guidinglightfinance.co.uk, and www.guidinglight-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guidinglight Finance Limited is a Private Limited Company. The company registration number is 02839900. Guidinglight Finance Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Guidinglight Finance Limited is 101 114 Holloway Head Birmingham West Midlands B1 1qp. . JACKSON, Annette Marie is a Secretary of the company. JACKSON, Alan Roy is a Director of the company. JACKSON, Annette Marie is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director KETLEY, Donald Graham has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACKSON, Annette Marie
Appointed Date: 27 July 1993
Director
JACKSON, Alan Roy
Appointed Date: 27 July 1993
72 years old
Director
JACKSON, Annette Marie
Appointed Date: 03 April 2003
73 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
KETLEY, Donald Graham
Resigned: 22 March 2003
Appointed Date: 02 August 1993
81 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Alan Roy Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GUIDINGLIGHT FINANCE LIMITED Events

19 Jan 2017
Company name changed modern operations LIMITED\certificate issued on 19/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 77 more events
24 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1993
Director resigned;new director appointed
24 Aug 1993
Director resigned;new director appointed
24 Aug 1993
Secretary resigned;new secretary appointed
27 Jul 1993
Incorporation

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