GOVERN FINANCE LIMITED

Profile GOVERN FINANCE LIMITED

Actual on 01.07.2021
Company name
GOVERN FINANCE LIMITED
copy
copied
Company number
01312918
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 May 1977
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
65120 - Non-life insurance
copy
copied
Registered office address
LITTLE MANOR FARM MINCING LANE, CHOBHAM, ENGLAND, WOKING, GU24 8RT
copy
copied

PSC and Officers GOVERN FINANCE LIMITED

Officers

(as of 19.09.2020)

VERO, Ann Frances
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: The Old Vicarage Bagshot Road, Chobham, United Kingdom, Surrey, GU24 8DA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Co Director
Country of residence: England
VERO, Geoffrey Osborne
Status: Not active
Appointed on: Tuesday, 07 July 2015
Resigned on: Monday, 20 May 2019
Correspondence address: The Old Vicarage, Bagshot Road, Chobham, Surrey, GU24 8DA
Nationality: British
Role: Secretary
VERO, Ann Frances
Status: Not active
Resigned on: Tuesday, 07 July 2015
Correspondence address: The Old Vicarage, Bagshot Road, Chobham, Surrey, GU24 8DA
Nationality: British
Role: Secretary
VERO, Geoffrey Osborne
Status: Not active
Resigned on: Tuesday, 07 July 2015
Correspondence address: The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Administrator
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Geoffrey Osborne Vero
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Chobham, United Kingdom, Surrey
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Ann Frances Vero
Status: Active
Notified on: Monday, 20 May 2019
Correspondence address: Little Manor Farm 68 Mincing Lane Woking, England
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Geoffrey Osborne Vero
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Vicarage Chobham, United Kingdom, Surrey
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent