Company information:
Gm Secured Lending Opportunities 1003 Limited (No: 13779732)
Address: 75 MARKET STREET, LANCASTER, LA1 1JG, ENGLAND
Status: Active
Incorporated: 12-Mar-2021
Accounts Next Due: 09-Mar-2023
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Feb-2023 )
Current Director: NICOLE MARY HEWSON ( DOB: Jul-1969 From: Nov-2023 )
Current Director: WILTON DIRECTORS LIMITED ( From: Dec-2021 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Dec-2021 )
Resigned Director: STEPHANIE ROSE CROSS ( DOB: Feb-1994 From: Mar-2022 To: Jan-2023 )
Resigned Director: THOMAS RICHARD DUFFY ( DOB: Aug-1992 From: Mar-2022 To: Aug-2022 )
Resigned Director: JAMES ROBSON ( DOB: Nov-1979 From: Dec-2021 To: Mar-2022 )
Resigned Director: WILTON DIRECTORS LIMITED ( From: Dec-2021 To: Nov-2023 )
Resigned Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Dec-2021 To: Nov-2023 )
Persons of Significant Control:
Wilton Nominees Limited, 26 Grosvenor Street, London, W1K 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03, Ceased: 2022-03-29)
Ms Nicole Mary Hewson, 75 Market Street, Lancaster, LA1 1JG, England: Has significant influence or control (Notified: 2022-03-29)
Margaret Flanagan, 75 Market Street, Lancaster, LA1 1JG, England: Has significant influence or control (Notified: 2022-03-29)