GURALP FINANCE LTD.
Active - Accounts Filed
General Information
NAME
GURALP FINANCE LTD.
COMPANY NUMBER
07067842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
05/11/2009
(15years old)
WEBSITE
www.guralp.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2009
24/11/2010
NEWINCCO 957 LIMITED
BERKSHIRE
RG7 8EA
Telephone: 04118981905
TPS: No
Unit 1-3, Midas House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GURALP HOLDINGS LTD | Active - Accounts Filed | View Report |
| GURALP FINANCE LTD. | Active - Accounts Filed | View Report |
| GURALP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/04/2024 | Christopher Graeme Potts (915145846) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GURALP FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GURALP FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GURALP FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
22/10/2020 - Present (4years) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2020 - Present (4years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2020 - Present (4years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/10/2020 - Present (4years) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GURALP HOLDINGS LTD | Active - Accounts Filed | View Report |
| GURALP FINANCE LTD. | Active - Accounts Filed | View Report |
| GURALP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/04/2024 | Christopher Graeme Potts (915145846) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Neil Robert Watkiss (927575138) Appointed |
| 28/10/2020 | New Board Member Christopher James Pearcey (927575140) Appointed |
| 28/10/2020 | New Board Member Philip Nicholas Cuthbertson Hill (904957891) Appointed |
| 28/10/2020 | New Board Member John Stafford O'Neill (921020221) Appointed |
| 28/10/2020 | New Board Member John Heriot Balmer (906052512) Appointed |
| 14/10/2020 | New Board Member Christopher Raymond Lyddon (915879914) Appointed |
| 11/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Charles Patterson Gonszor (903990982) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 08/02/2016 | Sian Warner (920030673) has left the board |
| 08/02/2016 | Sian Warner (920030673) has left the board |
| 05/12/2015 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 26/08/2015 | New Board Member Charles Patterson Gonszor (903990982) Appointed |
| 24/08/2015 | New Company Secretary Sian Warner (920030673) Appointed |
| 27/07/2015 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 27/07/2015 | Andrew Richard Bell (915101884) has left the board |
| 27/02/2015 | Cansun Guralp (915101891) has left the board |
| 27/02/2015 | New Board Member Christopher Graeme Potts (915145846) Appointed |
| 24/01/2015 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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