Company information:
General Asset Management Limited (No: 04015712)
Address: MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ
Status: Active
Incorporated: 15-Jun-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 64910 - Financial leasing
Current Director: PHILIP MARKHAM CHESTERFIELD ( DOB: Feb-1965 From: Sep-2005 )
Current Director: GLEN SCOTT GARTON ( DOB: Dec-1966 From: Aug-2005 )
Current Director: ISOBEL ELLEN VALERIA LAUGHTON ( DOB: Jun-1971 From: Aug-2012 )
Current Director: ALEX PETER DOUGLAS MCCARTHY ( DOB: Nov-1981 From: Sep-2023 )
Current Director: GEOFFREY WILLIS ( DOB: Jan-1977 From: Apr-2012 )
Resigned Director: ROBERT PAUL BUCKLAND ( From: Jun-2001 To: Aug-2015 )
Resigned Director: NIGEL ANTHONY DAVIES ( From: Jun-2000 To: Jun-2001 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: MATTHEW GARDENER ( DOB: May-1961 From: Aug-2003 To: Dec-2013 )
Resigned Secretary: HILARY ANN KIDD ( DOB: Dec-1966 From: Jun-2000 To: Aug-2003 )
Persons of Significant Control:
Accredo Group Limited, Mill Green House Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-18)
Castrafeld Limited, Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-18)
Drove Park Ltd, Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-18)
Mr Glen Scott Garton, Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-29)
Mr Philip Markham Chesterfield, Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-29)