TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

G & S Finance Limited
Adresse
1 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00437878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • G. & S. Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Lane, Simon Mark Status: Active Notified: 12/01/2019 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stone, Beverly Susan Status: Active Notified: 12/01/2019 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lane, Barbara Natalie Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2019 Date of Birth: 01/1934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soloway, Seymour Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Date of Birth: 07/1930 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Lane, Simon Mark Knebworth, Hertfordshire, United Kingdom Status: Active Notified: 13/11/2007 Date of Birth: 02/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lane, Simon Mark Knebworth, Hertfordshire, United Kingdom Status: Active Notified: 26/09/2010 Date of Birth: 02/1958 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Beverly Susan Little Elm, Texas, United States Status: Active Notified: 25/01/2008 Date of Birth: 11/1961 Occupation: Self Employed Role: Director Country of Residence: United States Nationality: American
    Stone, James Lloyd Brookmans Park, Hatfield, England Status: Active Notified: 02/04/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American