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GROUP EXECUTIVE AGENCIES LIMITED

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

This company is commonly known as Group Executive Agencies Limited. The company was founded 37 years ago and was given the registration number 02067806. The firm's registered office is in FAREHAM. You can find them at C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GROUP EXECUTIVE AGENCIES LIMITED
Company Number:02067806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rownhams House, Rownhams, Southampton, United Kingdom, SO16 8LS

Secretary-Active
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY

Director-Active
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY

Director-Active

People with Significant Control

Mrs Brenda May Finlason
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Carnac Place, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cyril Anthony Finlason
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Carnac Place, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Officers

Change person director company with change date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2017-06-15Officers

Change person director company with change date.

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2017-06-15Officers

Change person director company with change date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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