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All Information about:
Name

G & S Finance Limited
Address
1 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QH
VAT ID no VAT ID available
Company No. 00437878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • G. & S. Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Lane, Simon Mark Status: Active Notified: 12/01/2019 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stone, Beverly Susan Status: Active Notified: 12/01/2019 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lane, Barbara Natalie Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2019 Date of Birth: 01/1934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soloway, Seymour Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Date of Birth: 07/1930 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Lane, Simon Mark Knebworth, Hertfordshire, United Kingdom Status: Active Notified: 13/11/2007 Date of Birth: 02/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lane, Simon Mark Knebworth, Hertfordshire, United Kingdom Status: Active Notified: 26/09/2010 Date of Birth: 02/1958 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Beverly Susan Little Elm, Texas, United States Status: Active Notified: 25/01/2008 Date of Birth: 11/1961 Occupation: Self Employed Role: Director Country of Residence: United States Nationality: American
    Stone, James Lloyd Brookmans Park, Hatfield, England Status: Active Notified: 02/04/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American