UKBizDB.co.uk

GFG LEASING LIMITED

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

This company is commonly known as Gfg Leasing Limited. The company was founded 42 years ago and was given the registration number 01627155. The firm's registered office is in BRADFORD. You can find them at Gfg Leasing Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GFG LEASING LIMITED
Company Number:01627155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1982
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gfg Leasing Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Summerfield, Wellow, Bath, BA2 8PV

Secretary-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Secretary01 April 1997Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director31 December 1999Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
Summerfield, Wellow, Bath, BA2 8PV

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director12 December 1997Active
4 Queen Square, Bath, BA1 2HA

Director-Active
6 Royal Crescent, Bath, BA1 2LR

Director29 January 1999Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
6 Willows Hill, Bradden, Towcester, NN12 8EJ

Director10 May 1996Active
Gfg Leasing Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Hallmark Cards (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallmark Cards (Holdings) Ltd, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 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 (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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-08-09Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Appoint person secretary company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.