Guralp Finance Ltd.

General information

Name:

Guralp Finance Limited.

Office Address:

3 Midas House, Calleva Park Aldermaston RG7 8EA Reading

Number: 07067842

Incorporation date: 2009-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guralp Finance came into being in 2009 as a company enlisted under no 07067842, located at RG7 8EA Reading at 3 Midas House, Calleva Park. It has been in business for fifteen years and its official state is active. Guralp Finance Ltd. was listed 14 years ago under the name of Newincco 957. The firm's SIC and NACE codes are 26511 which stands for Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2022/03/31 is the last time when the accounts were reported.

Current directors registered by this company include: Philip H. formally appointed in 2020, Neil W. formally appointed on 2020-10-22, Christopher P. formally appointed in 2020 and 4 remaining, listed below.

The companies that control this firm include: Guralp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Calleva Park, Aldermaston, RG7 8EA, Berkshire and was registered as a PSC under the registration number 07185097.

  • Previous company's names
  • Guralp Finance Ltd. 2010-11-24
  • Newincco 957 Limited 2009-11-05

Company staff

Philip H.

Role: Director

Appointed: 22 October 2020

Latest update: 15 March 2024

Neil W.

Role: Director

Appointed: 22 October 2020

Latest update: 15 March 2024

Christopher P.

Role: Director

Appointed: 22 October 2020

Latest update: 15 March 2024

John O.

Role: Director

Appointed: 22 October 2020

Latest update: 15 March 2024

John B.

Role: Director

Appointed: 22 October 2020

Latest update: 15 March 2024

Christopher L.

Role: Director

Appointed: 08 October 2020

Latest update: 15 March 2024

Christopher P.

Role: Director

Appointed: 01 December 2014

Latest update: 15 March 2024

People with significant control

Guralp Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2022-03-31 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
14
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