Gdfc Services Plc in Sir Frank Whittle Way BLACKPOOL

Gdfc Services Plc BLACKPOOL

Founded in 2012, Gdfc Services PLC, classified under reg no. 08271985 is an active company. Currently registered at Viscount Court FY4 2FB, Blackpool the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Alexander M., Julian N. and Paul M.. In addition one secretary - Edward F. - 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.

Gdfc Services Plc Address / Contact

Office Address	Viscount Court
Office Address2	Sir Frank Whittle Way
Town	Blackpool
Post code	FY4 2FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08271985
Date of Incorporation	Mon, 29th Oct 2012
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Edward F.

Position: Secretary

Appointed: 01 April 2024

Alexander M.

Position: Director

Appointed: 05 May 2022

Julian N.

Position: Director

Appointed: 01 July 2019

Paul M.

Position: Director

Appointed: 26 June 2019

Ellen H.

Position: Secretary

Appointed: 20 October 2022

Resigned: 31 March 2024

Susannah A.

Position: Director

Appointed: 05 May 2022

Resigned: 08 December 2022

Kathryn F.

Position: Secretary

Appointed: 01 May 2022

Resigned: 20 October 2022

Edward F.

Position: Secretary

Appointed: 24 September 2020

Resigned: 29 April 2022

Paul N.

Position: Director

Appointed: 28 January 2020

Resigned: 25 March 2022

Jorrit K.

Position: Director

Appointed: 26 June 2019

Resigned: 28 January 2022

Eduard A.

Position: Secretary

Appointed: 28 March 2019

Resigned: 24 September 2020

David R.

Position: Director

Appointed: 25 May 2018

Resigned: 27 June 2019

Victoria R.

Position: Director

Appointed: 25 May 2018

Resigned: 27 June 2019

Hiber Limited

Position: Corporate Director

Appointed: 23 March 2018

Resigned: 25 May 2018

Victoria R.

Position: Secretary

Appointed: 10 May 2017

Resigned: 28 March 2019

Harvinder N.

Position: Director

Appointed: 13 January 2017

Resigned: 23 March 2018

Kilian P.

Position: Director

Appointed: 13 January 2017

Resigned: 25 May 2018

David R.

Position: Director

Appointed: 16 December 2015

Resigned: 13 January 2017

Paul W.

Position: Director

Appointed: 21 October 2015

Resigned: 13 January 2017

David B.

Position: Director

Appointed: 20 May 2015

Resigned: 13 January 2017

Rosalind A.

Position: Director

Appointed: 15 January 2014

Resigned: 26 February 2015

Victoria R.

Position: Secretary

Appointed: 15 May 2013

Resigned: 31 October 2015

Richard T.

Position: Director

Appointed: 15 May 2013

Resigned: 16 December 2015

Lawrence S.

Position: Director

Appointed: 15 May 2013

Resigned: 16 December 2015

Mahnaz A.

Position: Director

Appointed: 11 April 2013

Resigned: 29 May 2015

Derek L.

Position: Director

Appointed: 11 April 2013

Resigned: 13 January 2017

Anthony W.

Position: Director

Appointed: 11 April 2013

Resigned: 16 December 2015

James B.

Position: Director

Appointed: 25 January 2013

Resigned: 16 December 2015

Martin C.

Position: Director

Appointed: 29 October 2012

Resigned: 16 December 2015

Paul W.

Position: Director

Appointed: 29 October 2012

Resigned: 10 April 2013

Paul W.

Position: Secretary

Appointed: 29 October 2012

Resigned: 13 January 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Allium Lending Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is The Green Deal Finance Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allium Lending Group Limited

Imperial House 15 - 19 Kingsway, London, WC2B 6UN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10028311
Notified on	13 January 2017
Nature of control:	75,01-100% shares

The Green Deal Finance Company Limited

C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	07980777
Notified on	6 April 2016
Ceased on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	Location of register of charges has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB at an unknown date filed on: 13th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Location of register of charges has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB at an unknown date filed on: 13th, December 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (28 pages)
AD01	Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2023-06-30 filed on: 30th, June 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-08 filed on: 18th, December 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-10-20 filed on: 1st, November 2022	officers	Free Download (1 page)
AP03	On 2022-10-20 - new secretary appointed filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (27 pages)
AP01	New director was appointed on 2022-05-05 filed on: 9th, May 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-04-29 filed on: 5th, May 2022	officers	Free Download (1 page)
AP03	On 2022-05-01 - new secretary appointed filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-05 filed on: 5th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-25 filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-28 filed on: 12th, February 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London WC1V 6PX on 2022-01-21 filed on: 21st, January 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AD01	Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 2021-03-05 filed on: 5th, March 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on 2020-09-24 filed on: 22nd, October 2020	officers	Free Download (1 page)
AP03	On 2020-09-24 - new secretary appointed filed on: 22nd, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (33 pages)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-01 filed on: 7th, November 2019	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ at an unknown date filed on: 30th, September 2019	address	Free Download (1 page)
SH01	Statement of Capital on 2019-07-04: 720858.00 GBP filed on: 8th, July 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, July 2019	accounts	Free Download (32 pages)
TM01	Director appointment termination date: 2019-06-27 filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-27 filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-26 filed on: 26th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-26 filed on: 26th, June 2019	officers	Free Download (2 pages)
AP03	On 2019-03-28 - new secretary appointed filed on: 10th, April 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-03-28 filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2018-05-25 filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-25 filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-25 filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-25 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP02	New member was appointed on 2018-03-23 filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-23 filed on: 23rd, March 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 2018-02-05 filed on: 5th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, January 2018	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, January 2018	incorporation	Free Download
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 2nd, January 2018	change of name	Free Download
SH01	Statement of Capital on 2017-11-30: 50000.00 GBP filed on: 6th, December 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (31 pages)
AD01	Registered office address changed from 10.05, 20 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 2017-08-09 filed on: 9th, August 2017	address	Free Download (1 page)
AP03	On 2017-05-10 - new secretary appointed filed on: 26th, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 2017-01-20 filed on: 20th, January 2017	address	Free Download (1 page)
AD01	Registered office address changed from Suite 10.05, 20 Eastbourne Terrace London W2 6LG England to 10.05, 20 Eastbourne Terrace London W2 6LG on 2017-01-20 filed on: 20th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-01-13 filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-13 filed on: 17th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-13 filed on: 17th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-13 filed on: 17th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-13 filed on: 17th, January 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-01-13 filed on: 17th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-13 filed on: 17th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, May 2016	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2015-12-16 filed on: 12th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-16 filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-16 filed on: 12th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 12th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 12th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-16 filed on: 12th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-10-29 with full list of members filed on: 17th, December 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-12-17: 1.00 GBP	capital
TM02	Secretary appointment termination on 2015-10-31 filed on: 2nd, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-21 filed on: 30th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-29 filed on: 1st, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-20 filed on: 1st, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, April 2015	accounts
TM01	Director appointment termination date: 2015-02-26 filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-29 with full list of members filed on: 3rd, November 2014	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014	accounts	Free Download (20 pages)
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-29 with full list of members filed on: 5th, November 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-11-05: 1.00 GBP	capital
CH03	On 2013-10-29 secretary's details were changed filed on: 30th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-29 director's details were changed filed on: 30th, October 2013	officers	Free Download (2 pages)
CH03	On 2013-10-29 secretary's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-29 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-29 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-29 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-29 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-29 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-23 filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP03	On 2013-05-22 - new secretary appointed filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-10 filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2013	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2013	resolution	Free Download (27 pages)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 15th, February 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-01-31 filed on: 31st, January 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, October 2012	incorporation

Gdfc Services Plc BLACKPOOL

Gdfc Services Plc Address / Contact

Company Information / Profile

Company staff

Edward F.

Alexander M.

Julian N.

Paul M.

Ellen H.

Susannah A.

Kathryn F.

Edward F.

Paul N.

Jorrit K.

Eduard A.

David R.

Victoria R.

Hiber Limited

Victoria R.

Harvinder N.

Kilian P.

David R.

Paul W.

David B.

Rosalind A.

Victoria R.

Richard T.

Lawrence S.

Mahnaz A.

Derek L.

Anthony W.

James B.

Martin C.

Paul W.

Paul W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us