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GB FINANCE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb Finance Uk Ltd. The company was founded 22 years ago and was given the registration number 04491652. The firm's registered office is in BIRKENHEAD. You can find them at 2 Oxton Road, Oxton Road, Birkenhead, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GB FINANCE UK LTD
Company Number:04491652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Oxton Road, Oxton Road, Birkenhead, England, CH41 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grange Road West, Birkenhead, United Kingdom, CH41 4DA

Director12 September 2016Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 July 2002Active
133, Gateacre Park Drive, Liverpool, United Kingdom, L25 4UE

Secretary12 September 2002Active
Priory Cottage, Upton Road, Prenton, England, CH43 7QF

Secretary01 October 2017Active
26, Raby Drive, Birkenhead, United Kingdom, CH63 0NH

Director11 February 2013Active
52, Grange Road West, Birkenhead, United Kingdom, CH41 4DA

Director12 September 2002Active
52, Grange Road West, Birkenhead, United Kingdom, CH41 4DA

Director12 September 2016Active
52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director11 February 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 July 2002Active

People with Significant Control

Mrs Jacqueline Ann Traynor
Notified on:01 October 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England, CH41 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Mohanlal Gupta
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:2 Oxton Road, Oxton Road, Birkenhead, England, CH41 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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