NEALES FINANCIAL MANAGEMENT LIMITED

Profile NEALES FINANCIAL MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
NEALES FINANCIAL MANAGEMENT LIMITED
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Company number
03878665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SUITES 32-33 PURE PARK PASTURES AVENUE, ST. GEORGES, NORTH SOMERSET, WESTON-SUPER-MARE, BS22 7SB
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PSC and Officers NEALES FINANCIAL MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

GAMLIN, Jonathan
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Redcliffe Way, England, Bristol, BS1 6NL, Freshford House
Nationality: British
Role: Secretary
Occupation: Director
GAMLIN, Jonathan
Status: Active
Appointed on: Thursday, 02 March 2000
Correspondence address: Redcliffe Way, England, Bristol, BS1 6NL, Freshford House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
COURT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Corporate Nominee Director
COURT SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Nominee Secretary
NEALES, Antony Arthur
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 28 August 2019
Correspondence address: Redcliffe Way, England, Bristol, BS1 6NL, Freshford House
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Finance Officer
Country of residence: United Kingdom
SIMPSON, David Martin Wynn
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: The Post House The Village, Burrington, Bristol, BS40 7AA
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Neales Financial Managment Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Belmont House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Neales Financial Managment Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Weston-Super-Mare, Suites 32-33 Pure Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors