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General And Finance Facilities Limited POOLE

General And Finance Facilities started in year 1954 as Private Limited Company with registration number 00528085. The General And Finance Facilities company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW.

At the moment there are 2 directors in the the company, namely Nicola G. and Michael G.. In addition one secretary - Michael G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

General And Finance Facilities Limited Address / Contact

Office Address Towngate House
Office Address2 2-8 Parkstone Road
Town Poole
Post code BH15 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00528085
Date of Incorporation Fri, 15th Jan 1954
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael G.

Position: Secretary

Appointed: 25 October 2020

Nicola G.

Position: Director

Appointed: 27 March 2016

Michael G.

Position: Director

Appointed: 01 December 2010

Stewart G.

Position: Secretary

Appointed: 08 March 2001

Resigned: 25 October 2020

Mervyn S.

Position: Secretary

Appointed: 26 October 1995

Resigned: 02 November 1997

Helena G.

Position: Director

Appointed: 26 October 1995

Resigned: 14 March 2018

Solomon S.

Position: Director

Appointed: 31 December 1991

Resigned: 29 October 1995

Daphne S.

Position: Director

Appointed: 31 December 1991

Resigned: 08 March 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Nicola G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicola G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth966 215965 361       
Balance Sheet
Debtors966 115965 261964 507964 507964 507964 507964 507964 507964 507
Net Assets Liabilities 965 361964 607964 607964 607964 607964 607964 607964 607
Net Assets Liabilities Including Pension Asset Liability966 215965 361       
Reserves/Capital
Called Up Share Capital97 32297 322       
Profit Loss Account Reserve868 893868 039       
Shareholder Funds966 215965 361       
Other
Amounts Owed By Related Parties 965 261964 507964 507964 507964 507964 507964 507964 507
Average Number Employees During Period    22222
Investments Fixed Assets100100100100100100100100100
Investments In Subsidiaries 100100100100100100100100
Ownership Interest In Subsidiary Percent 100100100100100100100100
Fixed Assets100100       
Number Shares Allotted97 32297 322       
Par Value Share 1       
Percentage Subsidiary Held 100       
Value Shares Allotted97 32297 322       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, November 2023 		Free Download (8 pages)

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