G.G.C. LEASING LIMITED

Overview

Company Name	G.G.C. LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00961045
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.G.C. LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is G.G.C. LEASING LIMITED located?

Registered Office Address	Robinheath Chase Road ST17 0TL Brocton Staffs England
Undeliverable Registered Office Address	No

What were the previous names of G.G.C. LEASING LIMITED?

Previous Company Names
Company Name	From	Until
SECURITY LOAN COMPANY LIMITED	Aug 27, 1969	Aug 27, 1969

What are the latest accounts for G.G.C. LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for G.G.C. LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for G.G.C. LEASING LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2026	Accounts for a dormant company made up to Mar 31, 2026	5 pages	AA

Jan 11, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Feb 01, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Feb 20, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

May 27, 2022	Termination of appointment of Neil Gerrard Mcconnell as a director on May 06, 2022	1 pages	TM01

May 27, 2022	Registered office address changed from 1 Tumblewood Drive Cheadle SK8 1JZ England to Robinheath Chase Road Brocton Staffs ST17 0TL on May 27, 2022	1 pages	AD01

Jan 23, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Change of details for General Guarantee Finance Limited as a person with significant control on Sep 11, 2020	2 pages	PSC05

Jan 19, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Termination of appointment of Mark Edward Pepper as a director on Sep 11, 2020	1 pages	TM01

Sep 11, 2020	Appointment of Mr Neil Gerrard Mcconnell as a director on Sep 11, 2020	2 pages	AP01

Sep 11, 2020	Appointment of Mr David Thomas Montgomery as a director on Sep 11, 2020	2 pages	AP01

Sep 11, 2020	Termination of appointment of Daniel Tristan Lilley as a director on Sep 11, 2020	1 pages	TM01

Sep 11, 2020	Termination of appointment of Karen Julia Greenwood as a director on Sep 11, 2020	1 pages	TM01

Sep 11, 2020	Termination of appointment of Antony Jonathan Ward Barnes as a director on Sep 11, 2020	1 pages	TM01

Sep 11, 2020	Termination of appointment of Paul Alan Atkinson as a director on Sep 11, 2020	1 pages	TM01

Sep 11, 2020	Termination of appointment of Ronan Hanna as a secretary on Sep 11, 2020	1 pages	TM02

Sep 11, 2020	Registered office address changed from The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ to 1 Tumblewood Drive Cheadle SK8 1JZ on Sep 11, 2020	1 pages	AD01

Jul 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

View All Filings

Who are the officers of G.G.C. LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTGOMERY, David Thomas Tumblewood Drive SK8 1JZ Cheadle 1 England	Sep 11, 2020		Director	Tumblewood Drive SK8 1JZ Cheadle 1 England	England	British	1958-4	60765490002
ARMITAGE, Harry Douglas 3 Hey Croft Old Hall Park Whitefield M45 7HX Manchester Lancashire		Sep 06, 1994	Secretary	3 Hey Croft Old Hall Park Whitefield M45 7HX Manchester Lancashire		British		6065470002
DALTON, Janet 79 Whittaker Lane Prestwich M25 1ET Manchester	Apr 01, 1998	Feb 25, 2001	Secretary	79 Whittaker Lane Prestwich M25 1ET Manchester		British		58230210001
GREENWOOD, Karen Julia 7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire	Dec 22, 2003	Jan 30, 2008	Secretary	7 Royal Gardens Ramsbottom BL0 9SB Bury Lancashire		British		76509640002
HANNA, Ronan Malahide Road DUBLIN 17 Northern Cross Newenham House Ireland	Nov 15, 2010	Sep 11, 2020	Secretary	Malahide Road DUBLIN 17 Northern Cross Newenham House Ireland				155711770001
HARTLEY, Ian 2 Oakdene Avenue Heaton Chapel SK4 5EN Stockport Cheshire	May 25, 2001	Dec 22, 2003	Secretary	2 Oakdene Avenue Heaton Chapel SK4 5EN Stockport Cheshire		British		76174830001
READ, Alice DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 30, 2008	Nov 15, 2010	Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Other		127448270003
RENSHAW, William George 5 Shoreditch Close Heaton Moor SK4 4RW Stockport Cheshire	Sep 06, 1994	Mar 31, 1998	Secretary	5 Shoreditch Close Heaton Moor SK4 4RW Stockport Cheshire		British		40237610001
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jul 21, 2003	Sep 11, 2020	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	24690750005
BARNES, Antony Jonathan Ward Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Jun 22, 2012	Sep 11, 2020	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	England	British	1964-6	170275440002
CLARK, Andrew 44 Barnes View SR4 7QA Sunderland Wearside	Jan 12, 1995	Apr 30, 1997	Director	44 Barnes View SR4 7QA Sunderland Wearside		British	1936-7	26344870001
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 03, 2003	Dec 21, 2016	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	England	British	1952-2	24038500004
DOBB, Maurice 9 Hazelhurst RH6 9XY Horley Surrey		Jan 12, 1995	Director	9 Hazelhurst RH6 9XY Horley Surrey		British	1952-2	6065480001
GRANT, Ian Alfred Luangwa Coed Y Garth Furnace SY20 8PG Machynlleth Powys	Jan 12, 1995	Mar 31, 2000	Director	Luangwa Coed Y Garth Furnace SY20 8PG Machynlleth Powys		British	1939-4	9559200002
GREENWOOD, Karen Julia Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Jul 05, 2017	Sep 11, 2020	Director	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	United Kingdom	British	1967-7	235356920001
LEGGETT, Anthony Ernest 8 Easby Close Poynton SK12 1YG Stockport Cheshire	Jan 12, 1995	Feb 25, 2000	Director	8 Easby Close Poynton SK12 1YG Stockport Cheshire		British	1939-6	41869170001
LILLEY, Daniel Tristan Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Dec 15, 2016	Sep 11, 2020	Director	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	England	British	1981-1	220677290002
MCCONNELL, Neil Gerrard Tumblewood Drive SK8 1JZ Cheadle 1 England	Sep 11, 2020	May 06, 2022	Director	Tumblewood Drive SK8 1JZ Cheadle 1 England	England	British	1956-5	225066520001
MCCONNELL, Neil Gerard 61 Saint Anns Road North Heald Green SK8 4RZ Cheadle Cheshire	Oct 31, 1995	Dec 19, 2003	Director	61 Saint Anns Road North Heald Green SK8 4RZ Cheadle Cheshire		British	1956-5	88161330001
MONTGOMERY, David Thomas Willowcroft Top Road Acton Trussell ST17 0RQ Stafford	Oct 11, 2001	Dec 19, 2003	Director	Willowcroft Top Road Acton Trussell ST17 0RQ Stafford		British	1958-4	60765490001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Nov 07, 2007	Sep 11, 2020	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	125266120002
REX, Grahame Anthony 15 Dunedin Drive CR3 6BA Caterham Surrey		Oct 31, 1995	Director	15 Dunedin Drive CR3 6BA Caterham Surrey		British	1946-12	6065490001
TYLER, David Alan 6 Ernle Road Wimbledon SW20 0HJ London	Jul 21, 2003	Jan 30, 2008	Director	6 Ernle Road Wimbledon SW20 0HJ London		British	1953-1	51860290001
WEIGH, Peter Langford 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire	Mar 31, 2000	Aug 31, 2000	Director	191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire		British	1939-11	318550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.G.C. LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Guarantee Finance Limited

Apr 06, 2016

Tumblewood Drive

SK8 1JZ Cheadle

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1789944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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