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GEORGE BANCO.COM LIMITED

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

This company is commonly known as George Banco.com Limited. The company was founded 10 years ago and was given the registration number 08804623. The firm's registered office is in TROWBRIDGE. You can find them at Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:GEORGE BANCO.COM LIMITED
Company Number:08804623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director17 December 2019Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Secretary01 December 2017Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Secretary23 January 2019Active
The Blue Building, Dairy House Farm, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE

Secretary19 August 2016Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director11 November 2020Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director17 August 2017Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director19 May 2020Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director16 February 2021Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director23 January 2019Active
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director06 December 2013Active
C/O Non-Standard Finance Plc, 6 St Andrews Street, 5th Floor, London, England, EC4A 3AE

Director01 June 2018Active
C/O Non Standard Finance Plc, 6 St Andrew Street, 5th Floor, London, England, EC4A 3AE

Director01 June 2018Active
Dairy House Farm, Stubbs Lane, Beckington, United Kingdom, BA11 6TE

Director06 December 2013Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director11 November 2020Active
Epsom Court, 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF

Director17 August 2017Active

People with Significant Control

Mr Marc Richard Howells
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:The Blue Building, Dairy House Farm, Stubbs Lane, Frome, United Kingdom, BA11 6TE
Nature of control:
  • Significant influence or control
Mr Geremy Howard Prance Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:The Blue Building, Dairy House Farm, Stubbs Lane, Frome, United Kingdom, BA11 6TE
Nature of control:
  • Significant influence or control
George Banco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Court 1st Floor, Epsom Road, Trowbridge, England, BA14 0XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-04Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-08-15Officers

Termination secretary company with name termination date.

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2022-07-19Accounts

Accounts with accounts type full.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-02-16Officers

Appoint person director company with name date.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person director company with name date.

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