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GURALP FINANCE LTD.

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

This company is commonly known as Guralp Finance Ltd.. The company was founded 14 years ago and was given the registration number 07067842. The firm's registered office is in READING. You can find them at 3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GURALP FINANCE LTD.
Company Number:07067842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Midas House, Calleva Park, Aldermaston, Reading, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, RG7 8EA

Director08 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director01 December 2014Active
3, Midas House, Calleva Park, Aldermaston, Reading, RG7 8EA

Director22 October 2020Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Secretary24 July 2015Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary05 November 2009Active
3, Midas House, Calleva Park Aldermaston, Reading, RG7 8EA

Director26 March 2010Active
3, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director26 March 2010Active
3, Midas House, Calleva Park, Aldermaston, Reading, England, RG7 8EA

Director17 August 2015Active
3, Midas House, Calleva Park Aldermaston, Reading, RG7 8EA

Director26 March 2010Active
90, High Holborn, London, WC1V 6XX

Director05 November 2009Active
Vine Cottage, Winkfield Lane, Winkfield, Windsor, SL4 4QS

Director26 January 2010Active
Two & A Half, Faringdon Road, Southmoor, Abingdon, OX13 5BH

Director26 January 2010Active
90, High Holborn, London, WC1V 6XX

Corporate Director05 November 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Director05 November 2009Active

People with Significant Control

Guralp Holdings Limited
Notified on:06 November 2016
Status:Active
Country of residence:England
Address:3 Midas House, Calleva Park, Reading, England, RG7 8EA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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