GENERALDIRECT FINANCE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2SB

Company number 04840095
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 4 STANSFIELD GROVE, KENILWORTH, WARWICKSHIRE, CV8 2SB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2015 GBP 20,001 ; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Grahame John Blackman as a secretary on 31 July 2015. The most likely internet sites of GENERALDIRECT FINANCE LIMITED are www.generaldirectfinance.co.uk, and www.generaldirect-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Generaldirect Finance Limited is a Private Limited Company. The company registration number is 04840095. Generaldirect Finance Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Generaldirect Finance Limited is 4 Stansfield Grove Kenilworth Warwickshire Cv8 2sb. . EVANS, Geoffrey Robert is a Secretary of the company. KNIBBS, Richard James is a Director of the company. Secretary BLACKMAN, Grahame John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EVANS, Geoffrey Robert
Appointed Date: 30 July 2016
Director
KNIBBS, Richard James
Appointed Date: 21 July 2003
80 years old

Resigned Directors

Secretary
BLACKMAN, Grahame John
Resigned: 31 July 2015
Appointed Date: 21 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Richard James Knibbs
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GENERALDIRECT FINANCE LIMITED Events

31 Aug 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 20,001
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2016
Termination of appointment of Grahame John Blackman as a secretary on 31 July 2015
31 Jul 2016
Appointment of Mr Geoffrey Robert Evans as a secretary on 30 July 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 26 more events
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
21 Jul 2003
Incorporation

Similar Companies

GENERALCONSULT LIMITED GENERALCOVER LIMITED GENERALDIRECT LIMITED GENERALE DE SANTE INTERNATIONAL LIMITED GENERALE SIDEX S.A. GENERALES SERVICES LIMITED GENERALGOOD LTD