This company is commonly known as Geens Financial Planning Limited. The company was founded 18 years ago and was given the registration number 05637934. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | GEENS FINANCIAL PLANNING LIMITED |
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Company Number | : | 05637934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2005 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire, ST5 0SX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, ST5 0SX | Director | 28 November 2005 | Active |
68 Liverpool Road, Stoke-On-Trent, United Kingdom, ST4 1BG | Secretary | 13 September 2007 | Active |
48 Norbury Avenue, Milton, Stoke On Trent, ST2 7BJ | Secretary | 28 November 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 November 2005 | Active |
68 Liverpool Road, Stoke-On-Trent, United Kingdom, ST4 1BG | Director | 13 September 2007 | Active |
48 Norbury Avenue, Milton, Stoke On Trent, ST2 7BJ | Director | 28 November 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 November 2005 | Active |
Barrington Jarvis Limited | ||
Notified on | : | 31 January 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 536, Etruria Road, Newcastle, England, ST5 0SX |
Nature of control | : |
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Victoria Chambers Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 68, Liverpool Road, Stoke On Trent, United Kingdom, ST4 1BG |
Nature of control | : |
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Charlotte House Asset Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Charlotte House, 536 Etruria Road, Newcastle Under Lyme, United Kingdom, ST5 0SX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Gazette | Gazette notice voluntary. | Download |
2024-02-19 | Dissolution | Dissolution application strike off company. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Capital | Capital name of class of shares. | Download |
2018-04-05 | Resolution | Resolution. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Officers | Change person secretary company with change date. | Download |
2017-11-28 | Officers | Change person director company with change date. | Download |
2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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