GMG FINANCE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 06466661
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 26 August 2016. The most likely internet sites of GMG FINANCE LIMITED are www.gmgfinance.co.uk, and www.gmg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Gmg Finance Limited is a Private Limited Company. The company registration number is 06466661. Gmg Finance Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Gmg Finance Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . MCVEIGH, Jeffrey Peter is a Secretary of the company. MCVEIGH, Jeffrey Peter is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director MCVEIGH, Matthew Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCVEIGH, Jeffrey Peter
Appointed Date: 08 January 2008
Director
MCVEIGH, Jeffrey Peter
Appointed Date: 08 January 2008
71 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
DSG DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
MCVEIGH, Matthew Peter
Resigned: 11 March 2015
Appointed Date: 08 January 2008
41 years old

Persons With Significant Control

Mr Jeffrey Peter Mcveigh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GMG FINANCE LIMITED Events

27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Aug 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 26 August 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
29 Apr 2008
Appointment terminated director dsg directors LIMITED
17 Jan 2008
New director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: castle chambers, 43 castle street, liverpool merseyside L2 9TL
16 Jan 2008
New secretary appointed;new director appointed
08 Jan 2008
Incorporation

GMG FINANCE LIMITED Charges

25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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