ALEC FINCH GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ALEC FINCH GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
ALEC FINCH GROUP LIMITED was incorporated 36 years ago on 29/06/1987 and has the registered number: 02143024. The accounts status is AUDIT EXEMPTION SUBSI.
ALEC FINCH GROUP LIMITED was incorporated 36 years ago on 29/06/1987 and has the registered number: 02143024. The accounts status is AUDIT EXEMPTION SUBSI.
ALEC FINCH GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
4TH FLOOR ST ANN'S HOUSE
MANCHESTER
M2 7LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL RICHARD LUMB | Dec 1971 | British | Director | 2016-11-23 | CURRENT |
JACQUES HENRI VERLINGUE | Dec 1953 | French | Director | 2006-12-22 | CURRENT |
MR MICHAEL CLIFFORD LATHAM | Oct 1969 | British | Director | 2012-11-12 | CURRENT |
MR PHILIP IAIN MACDONALD | Secretary | 2014-03-20 | CURRENT | ||
SIMON ROBERT SLATER WORRALL | May 1963 | British | Director | 2002-01-03 UNTIL 2011-02-23 | RESIGNED |
MRS PAULA WILLIAMS | Feb 1967 | British | Director | 2008-06-25 UNTIL 2012-05-03 | RESIGNED |
MR STEPHEN JONATHAN VICKERS | Sep 1964 | British | Director | 2007-11-19 UNTIL 2014-05-20 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2002-01-01 UNTIL 2006-12-22 | RESIGNED |
ERIC MAURICE MAUMY | Nov 1966 | French | Director | 2006-12-22 UNTIL 2019-10-21 | RESIGNED |
MR ALEC FINCH | Aug 1947 | British | Director | RESIGNED | |
ALAN EYRE | Sep 1953 | British | Director | RESIGNED | |
MRS SAIRA CHAMBERS | Dec 1967 | British | Director | 2012-04-23 UNTIL 2016-07-29 | RESIGNED |
SIMON ROBERT SLATER WORRALL | May 1963 | British | Secretary | 2001-04-06 UNTIL 2011-02-23 | RESIGNED |
MR STEPHEN READY | Secretary | 2012-02-16 UNTIL 2013-07-01 | RESIGNED | ||
ALAN EYRE | Sep 1953 | British | Secretary | RESIGNED | |
MR JAMES STEPHEN PROCTOR | Secretary | 2013-07-01 UNTIL 2014-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verlingue Holdings Limited | 2020-06-23 | Egham | Ownership of shares 75 to 100 percent | |
Jacques Henri Verlingue | 2016-04-06 - 2020-06-23 | 12/1953 | Manchester | Ownership of shares 50 to 75 percent |