GB FINANCE UK LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04491652
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Michael John Traynor as a director on 12 September 2016; Appointment of Mrs Jacqueline Ann Traynor as a director on 12 September 2016. The most likely internet sites of GB FINANCE UK LTD are www.gbfinanceuk.co.uk, and www.gb-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gb Finance Uk Ltd is a Private Limited Company. The company registration number is 04491652. Gb Finance Uk Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Gb Finance Uk Ltd is 48 52 Penny Lane Mossley Hill Liverpool L18 1dg. . GUPTA, Mohanlal is a Director of the company. TRAYNOR, Jacqueline Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GUPTA, Vishal has been resigned. Director CHADDAH, Sanjay has been resigned. Director TRAYNOR, Michael John has been resigned. Director TURNER, Martin Wing has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GUPTA, Mohanlal
Appointed Date: 12 September 2002
91 years old
Director
TRAYNOR, Jacqueline Ann
Appointed Date: 12 September 2016
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2002
Appointed Date: 22 July 2002
Secretary
GUPTA, Vishal
Resigned: 01 September 2010
Appointed Date: 12 September 2002
Director
CHADDAH, Sanjay
Resigned: 01 August 2014
Appointed Date: 11 February 2013
53 years old
Director
TRAYNOR, Michael John
Resigned: 12 September 2016
Appointed Date: 12 September 2016
60 years old
Director
TURNER, Martin Wing
Resigned: 09 September 2013
Appointed Date: 11 February 2013
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Mohanlal Gupta
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

GB FINANCE UK LTD Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Termination of appointment of Michael John Traynor as a director on 12 September 2016
12 Sep 2016
Appointment of Mrs Jacqueline Ann Traynor as a director on 12 September 2016
12 Sep 2016
Appointment of Mr Michael John Traynor as a director on 12 September 2016
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 42 more events
24 Sep 2002
New director appointed
25 Jul 2002
Registered office changed on 25/07/02 from: 52 penny lane mossley hill liverpool L18 1DG
25 Jul 2002
Director resigned
25 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

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