Menna Overview
Here’s a quick overview of G & S FINANCE LIMITED 👀 — a Hatfield based business that started in 1947.
G & S FINANCE LIMITED
- Company statusactive
- Company No00437878
- Age79 years 1 month Incorporated 28 June 1947
- Officers4
Address
1 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, England
G & S FINANCE LIMITED is an active company incorporated on 28 June 1947 and based in Hatfield, England. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 10 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 10 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Mortgage Satisfy Charge Full
7 Years Ago on 21 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Simon Mark | secretary | 13 Nov 2007 | |
| LANE, Simon Mark | director | Feb 1958 | 26 Sept 2010 |
| STONE, Beverly Susan | director | Nov 1961 | 25 Jan 2008 |
| STONE, James Lloyd | director | Mar 1963 | 02 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Mark Lane | Feb 1958 | 12 Jan 2019 |
| Mrs Beverly Susan Stone | Nov 1961 | 12 Jan 2019 |
| Seymour Soloway | Jul 1930 | 06 Apr 2016 |
| Barbara Natalie Lane | Jan 1934 | 06 Apr 2016 |
Related Companies
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LANE, Leonard are mutual persons.
ROME, Jane Diane, Mrs., SOLOWAY, Seymour, Mr. are mutual persons.
ROME, Jane Diane, Mrs., SOLOWAY, Seymour, Mr. are mutual persons.
ROME, Jane Diane, Mrs. are mutual persons.
SEIGAL, Harry Charles are mutual persons.
SOLOWAY, Seymour, Mr. are mutual persons.
SOLOWAY, Seymour, Mr. are mutual persons.
LYTTON MANAGEMENT LIMITED
LANE, Simon Mark are mutual persons.
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Here’s a quick overview of G & S FINANCE LIMITED 👀 — a Hatfield based business that started in 1947.