GILMOUR QUINN FINANCIAL PLANNING LTD
TONBRIDGE GILMOUR QUINN WEALTH MANAGEMENT LIMITED GILMOUR QUINN MORTGAGE SERVICES LIMITED GILMOUR QUINN TECHNICAL SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 0EE

Company number 03024043
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address COMMERCIAL HOUSE HIGH STREET, HADLOW, TONBRIDGE, KENT, TN11 0EE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 920 . The most likely internet sites of GILMOUR QUINN FINANCIAL PLANNING LTD are www.gilmourquinnfinancialplanning.co.uk, and www.gilmour-quinn-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Leigh (Kent) Rail Station is 5.9 miles; to Barming Rail Station is 7.4 miles; to Bat & Ball Rail Station is 7.7 miles; to Frant Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilmour Quinn Financial Planning Ltd is a Private Limited Company. The company registration number is 03024043. Gilmour Quinn Financial Planning Ltd has been working since 21 February 1995. The present status of the company is Active. The registered address of Gilmour Quinn Financial Planning Ltd is Commercial House High Street Hadlow Tonbridge Kent Tn11 0ee. . SHEPHARD, Muriel is a Secretary of the company. SHEPHARD, Paul is a Director of the company. Secretary SHEPHARD, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GILBERT, Colin has been resigned. Director MITCHELMORE, Philip has been resigned. Director MURPHY, Paul Desmond has been resigned. Director SPEDDING, Mark has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
SHEPHARD, Muriel
Appointed Date: 01 August 2003
Director
SHEPHARD, Paul
Appointed Date: 28 February 1996
63 years old

Resigned Directors

Secretary
SHEPHARD, Paul
Resigned: 01 August 2003
Appointed Date: 21 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 21 February 1995
Director
GILBERT, Colin
Resigned: 01 April 1996
Appointed Date: 21 February 1995
75 years old
Director
MITCHELMORE, Philip
Resigned: 01 August 2003
Appointed Date: 21 February 1995
64 years old
Director
MURPHY, Paul Desmond
Resigned: 01 August 2003
Appointed Date: 21 February 1995
64 years old
Director
SPEDDING, Mark
Resigned: 31 March 1999
Appointed Date: 21 February 1995
66 years old

Persons With Significant Control

Mr Paul Shephard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GILMOUR QUINN FINANCIAL PLANNING LTD Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 920
23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 920
...
... and 59 more events
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1996
Registered office changed on 02/01/96 from: gilmour quinn 116-118 chancery lane london WC2A 1PP
15 Mar 1995
Secretary resigned
21 Feb 1995
Incorporation

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