GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED
HARPENDEN MONEYPLUS 2000 LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2RT

Company number 04961476
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 15A HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 120 . The most likely internet sites of GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED are www.gainsboroughfinancialsolutions.co.uk, and www.gainsborough-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gainsborough Financial Solutions Limited is a Private Limited Company. The company registration number is 04961476. Gainsborough Financial Solutions Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Gainsborough Financial Solutions Limited is Gainsborough House 15a High Street Harpenden Hertfordshire Al5 2rt. . PLAGERSON, Paul Simon Michael is a Secretary of the company. PLAGERSON, Ann is a Director of the company. PLAGERSON, Paul Simon Michael is a Director of the company. Director GARRICK, Ian Geoffrey has been resigned. Director HARRIS, Robert Noel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PLAGERSON, Paul Simon Michael
Appointed Date: 12 November 2003
Director
PLAGERSON, Ann
Appointed Date: 27 November 2015
74 years old
Director
PLAGERSON, Paul Simon Michael
Appointed Date: 01 July 2007
80 years old

Resigned Directors

Director
GARRICK, Ian Geoffrey
Resigned: 27 November 2015
Appointed Date: 31 December 2010
61 years old
Director
HARRIS, Robert Noel
Resigned: 31 December 2010
Appointed Date: 12 November 2003
82 years old

Persons With Significant Control

Mr Paul Simon Michael Plagerson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 12 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 120
27 Nov 2015
Appointment of Mrs Ann Plagerson as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Ian Geoffrey Garrick as a director on 27 November 2015
...
... and 49 more events
14 Jan 2005
Return made up to 12/11/04; full list of members
27 Nov 2004
Particulars of mortgage/charge
21 Jan 2004
Registered office changed on 21/01/04 from: gainsborough house 15A high street harpenden hertfordshire AL5 2RT
30 Dec 2003
Particulars of mortgage/charge
12 Nov 2003
Incorporation

GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED Charges

16 November 2004
Rent deposit deed
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Simon Gifford Thair
Description: Rent deposit of £1,875.00.
22 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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