Guralp Finance Ltd. in Aldermaston READING - RG7 8EA

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Guralp Finance Ltd. READING

Founded in 2009, Guralp Finance, classified under reg no. 07067842 is an active company. Currently registered at 3 Midas House, Calleva Park RG7 8EA, Reading the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2010-11-24 Guralp Finance Ltd. is no longer carrying the name Newincco 957.

The company has 7 directors, namely Philip H., Neil W. and Christopher P. and others. Of them, Christopher P. has been with the company the longest, being appointed on 1 December 2014 and Philip H. and Neil W. and Christopher P. and John O. and John B. have been with the company for the least time - from 22 October 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sian W. who worked with the the company until 14 December 2015.

Guralp Finance Ltd. Address / Contact

Office Address	3 Midas House, Calleva Park
Office Address2	Aldermaston
Town	Reading
Post code	RG7 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07067842
Date of Incorporation	Thu, 5th Nov 2009
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Philip H.

Position: Director

Appointed: 22 October 2020

Neil W.

Position: Director

Appointed: 22 October 2020

Christopher P.

Position: Director

Appointed: 22 October 2020

John O.

Position: Director

Appointed: 22 October 2020

John B.

Position: Director

Appointed: 22 October 2020

Christopher L.

Position: Director

Appointed: 08 October 2020

Christopher P.

Position: Director

Appointed: 01 December 2014

Charles G.

Position: Director

Appointed: 17 August 2015

Resigned: 31 December 2018

Sian W.

Position: Secretary

Appointed: 24 July 2015

Resigned: 14 December 2015

Andrew B.

Position: Director

Appointed: 26 March 2010

Resigned: 17 July 2015

Cansun G.

Position: Director

Appointed: 26 March 2010

Resigned: 20 January 2015

Martin P.

Position: Director

Appointed: 26 January 2010

Resigned: 26 March 2010

Anthony W.

Position: Director

Appointed: 26 January 2010

Resigned: 08 August 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 November 2009

Resigned: 26 March 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 05 November 2009

Resigned: 26 January 2010

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 05 November 2009

Resigned: 26 January 2010

Christopher M.

Position: Director

Appointed: 05 November 2009

Resigned: 26 January 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Guralp Holdings Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guralp Holdings Limited

3 Midas House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07185097
Notified on	6 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 957	November 24, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, May 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, October 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-10-22 filed on: 25th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-22 filed on: 25th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-22 filed on: 25th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-22 filed on: 25th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-22 filed on: 25th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-08 filed on: 11th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, February 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, February 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 1st, August 2016	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on 2015-12-14 filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-01: 1.00 GBP	capital
AD01	New registered office address 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA. Change occurred on 2015-08-27. Company's previous address: , C/O Company Secretary, 3 Calleva Park, Aldermaston, Reading, RG7 8EA, England. filed on: 27th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-08-17 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-07-24) of a secretary filed on: 19th, August 2015	officers	Free Download (2 pages)
AD01	New registered office address 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA. Change occurred on 2015-07-23. Company's previous address: , C/O Andrew Bell, 3 Midas House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8EA. filed on: 23rd, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-17 filed on: 23rd, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, May 2015	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-01-20 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-01 filed on: 25th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 20th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-19: 1.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 19th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-11-30 filed on: 13th, October 2011	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 957 LIMITEDcertificate issued on 24/11/10 filed on: 24th, November 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-11-19	change of name
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 10th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-11-10 filed on: 10th, November 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-07-08 filed on: 8th, July 2010	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-07-07 filed on: 7th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2010	resolution	Free Download (29 pages)
TM01	Director's appointment was terminated on 2010-03-19 filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-19 filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-19 filed on: 19th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-10 filed on: 10th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-10 filed on: 10th, February 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2009	incorporation	Free Download (51 pages)

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