Company number 05637934
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address CHARLOTTE HOUSE 536 ETRURIA ROAD, BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of GEENS FINANCIAL PLANNING LIMITED are www.geensfinancialplanning.co.uk, and www.geens-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Geens Financial Planning Limited is a Private Limited Company.
The company registration number is 05637934. Geens Financial Planning Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Geens Financial Planning Limited is Charlotte House 536 Etruria Road Basford Newcastle Under Lyme Staffordshire St5 0sx. The cash in hand is £53.31k. It is £-3.15k against last year. And the total assets are £103.64k, which is £-2.67k against last year. ARCHER, Steven John is a Secretary of the company. ARCHER, Steven John is a Director of the company. JARVIS, Peter Michael is a Director of the company. Secretary EDWARDS, Michael Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDWARDS, Michael Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
geens financial planning Key Finiance
LIABILITIES
n/a
CASH
£53.31k
-6%
TOTAL ASSETS
£103.64k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Victoria Chambers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte House Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEENS FINANCIAL PLANNING LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 28 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
28 Nov 2005
Incorporation