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 - MANCHESTER

This company is listed in the following categories:
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

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