GMM FINANCIAL SERVICES LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5QX

Company number 05372186
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 3A LABURNUM ROW, TORQUAY, DEVON, ENGLAND, TQ2 5QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GMM FINANCIAL SERVICES LIMITED are www.gmmfinancialservices.co.uk, and www.gmm-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gmm Financial Services Limited is a Private Limited Company. The company registration number is 05372186. Gmm Financial Services Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Gmm Financial Services Limited is 3a Laburnum Row Torquay Devon England Tq2 5qx. . KNEATH, Simon Richard is a Director of the company. Secretary ILES, Matthew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ILES, Matthew has been resigned. Director RICE, Keiron Simon has been resigned. Director RICE, Keiron Simon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KNEATH, Simon Richard
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Secretary
ILES, Matthew
Resigned: 31 July 2007
Appointed Date: 22 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
ILES, Matthew
Resigned: 31 July 2007
Appointed Date: 22 February 2005
59 years old
Director
RICE, Keiron Simon
Resigned: 06 April 2016
Appointed Date: 06 April 2014
70 years old
Director
RICE, Keiron Simon
Resigned: 06 April 2014
Appointed Date: 22 February 2005
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mrs Karen Dawn Kneath
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Kneath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Richard Kneath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keiron Simon Rice
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GMM FINANCIAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Confirmation statement made on 30 June 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Keiron Simon Rice as a director on 6 April 2016
23 May 2016
Appointment of Mr Keiron Simon Rice as a director on 6 April 2014
...
... and 40 more events
15 Mar 2005
New secretary appointed;new director appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 16 churchill way cardiff CF10 2DX
15 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/03/05
15 Mar 2005
Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100
22 Feb 2005
Incorporation

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