Company information:
Global Re Finality Solutions Limited (No: 05524025)
Address: 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Status: Active
Incorporated: 08-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER STANLEY MATTHEWS ( DOB: Aug-1966 From: Aug-2005 )
Current Director: KIRSTI MAY-HANNELE MATTHEWS ( DOB: Aug-1968 From: Aug-2005 )
Current Secretary: KIRSTI MAY-HANNELE MATTHEWS ( DOB: Aug-1968 From: Aug-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Mrs Kirsti May-Hannele Matthews, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Stanley Matthews, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Kirsti May-Hannele Matthews, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Stanley Matthews, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Kirsti May-Hannele Matthews, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50,000 | 50000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 50,000 | 50000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 4,206 | 4,298 | 15,956 | 12,653 | 118,303 | 41,720 | 2,133 | 2,297 | 1,805 | 4206,4298.0,15956.0,12653.0,118303.0,41720.0,2133.0,2297.0,1805.0 |
| Current assets / Debtors | 3,754 | 3,754 | 3,754 | 39,786 | 36,154 | 1,500 | 3754,3754.0,3754.0,0.0,39786.0,36154.0,0.0,0.0,1500.0 | |||
| Current assets / Cash at bank and on hand | 452 | 544 | 12,202 | 12,653 | 78,517 | 5,566 | 2,133 | 2,297 | 305 | 452,544.0,12202.0,12653.0,78517.0,5566.0,2133.0,2297.0,305.0 |
| Net current assets (liabilities) | -47,094 | 2,682 | 9,449 | 11,415 | 91,430 | 41,360 | 1,773 | 1,877 | 1,372 | -47094,2682.0,9449.0,11415.0,91430.0,41360.0,1773.0,1877.0,1372.0 |
| Total assets less current liabilities | 2,906 | 2,682 | 9,449 | 11,415 | 91,430 | 41,360 | 1,773 | 1,877 | 1,372 | 2906,2682.0,9449.0,11415.0,91430.0,41360.0,1773.0,1877.0,1372.0 |
| Equity / share capital and reserves | 2,906 | 2,682 | 9,449 | 11,415 | 91,430 | 41,360 | 1,773 | 1,877 | 1,372 | 2906,2682.0,9449.0,11415.0,91430.0,41360.0,1773.0,1877.0,1372.0 |