PERSPECTIVE (THORNTON SPRINGER) LIMITED - CHORLEY


Company Profile Company Filings

Overview

PERSPECTIVE (THORNTON SPRINGER) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PERSPECTIVE (THORNTON SPRINGER) LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERSPECTIVE (THORNTON SPRINGER) LIMITED - CHORLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUSTYN JAMES CONSULTING LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WRIGHT May 1979 British Director 2020-12-04 CURRENT
MR IAN MITCHEAL WILKINSON Nov 1970 British Director 2013-12-20 CURRENT
MRS JULIE SUZANNE HEPWORTH Mar 1974 British Director 2013-12-20 CURRENT
MR DAVID JOHN PHILIP HESKETH Secretary 2013-12-20 CURRENT
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2011-05-31 UNTIL 2012-02-21 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-20 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2011-05-31 UNTIL 2013-12-20 RESIGNED
MR MICHAEL BAMBROOK Jul 1966 United Kingdom Director 2014-09-08 UNTIL 2019-05-10 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-12-19 UNTIL 1994-12-19 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-12-19 UNTIL 1994-12-19 RESIGNED
COLETTE ANN SULLY Jan 1947 Secretary 1994-12-19 UNTIL 2011-05-31 RESIGNED
ANTHONY MORROW Secretary 2011-05-31 UNTIL 2012-02-21 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-12-20 RESIGNED
AUSTYN ANTHONY SMITH May 1967 British Director 1994-12-19 UNTIL 2014-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfm Group Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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