IAN FARMER ASSOCIATES (1998) LIMITED - FRODSHAM
Company Profile | Company Filings |
Overview
IAN FARMER ASSOCIATES (1998) LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
IAN FARMER ASSOCIATES (1998) LIMITED was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661447. The accounts status is SMALL and accounts are next due on 31/03/2024.
IAN FARMER ASSOCIATES (1998) LIMITED was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661447. The accounts status is SMALL and accounts are next due on 31/03/2024.
IAN FARMER ASSOCIATES (1998) LIMITED - FRODSHAM
This company is listed in the following categories:
43130 - Test drilling and boring
43130 - Test drilling and boring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2022 | 31/03/2024 |
Registered Office
SPRING LODGE 172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE TUCKWELL | Oct 1973 | British | Director | 2017-11-27 | CURRENT |
ROY NIGEL SMITH | May 1963 | British | Director | 2001-10-23 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2017-11-27 | CURRENT |
MR JOHN ROBERT MARSH | Aug 1976 | British | Director | 2008-05-22 | CURRENT |
JONATHAN ADAM LATIMER | May 1972 | British | Director | 2004-10-01 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2017-11-27 | CURRENT |
SALLY EVANS | Secretary | 2019-08-13 | CURRENT | ||
MRS KELLY DAWN STOKOE | Mar 1977 | British | Director | 2013-05-01 UNTIL 2017-11-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-04 UNTIL 1998-11-04 | RESIGNED | ||
MR IAN WILLIAM FARMER | Secretary | 2013-04-08 UNTIL 2013-04-23 | RESIGNED | ||
IAN WILLIAM FARMER | Aug 1935 | British | Secretary | 1998-11-04 UNTIL 1998-12-17 | RESIGNED |
MRS KELLY DAWN STOKOE | Mar 1977 | Secretary | 2004-11-15 UNTIL 2013-04-08 | RESIGNED | |
PETER GIBSON | Oct 1950 | British | Secretary | 1998-12-17 UNTIL 2000-10-08 | RESIGNED |
MR KENNETH OWEN MARSH | Mar 1947 | British | Secretary | 2000-11-14 UNTIL 2002-02-01 | RESIGNED |
MR STEVEN GEOFFREY MILLS | Secretary | 2017-11-27 UNTIL 2019-08-13 | RESIGNED | ||
MRS SUSAN DOROTHY STEANSON | Secretary | 2013-04-23 UNTIL 2014-10-22 | RESIGNED | ||
MRS KELLY DAWN STOKOE | Secretary | 2014-10-22 UNTIL 2017-11-27 | RESIGNED | ||
PETER GIBSON | Oct 1950 | British | Secretary | 2002-02-01 UNTIL 2004-11-15 | RESIGNED |
DAVID WILSHAW | Dec 1962 | British | Director | 1999-09-01 UNTIL 2003-06-23 | RESIGNED |
JOHN GORDON STEWART | Jun 1946 | British | Director | 2004-04-01 UNTIL 2015-12-01 | RESIGNED |
DAVID GORDON ROBINSON | Oct 1945 | British | Director | 2002-01-09 UNTIL 2009-10-31 | RESIGNED |
STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | 2017-11-27 UNTIL 2019-08-12 | RESIGNED |
MR KENNETH OWEN MARSH | Mar 1947 | British | Director | 1998-11-04 UNTIL 2018-09-01 | RESIGNED |
PETER GIBSON | Oct 1950 | British | Director | 1998-11-30 UNTIL 2000-10-08 | RESIGNED |
PETER GIBSON | Oct 1950 | British | Director | 2002-02-01 UNTIL 2011-08-03 | RESIGNED |
JOHN ROBERT GARLICK | Apr 1949 | British | Director | 2004-07-27 UNTIL 2007-08-31 | RESIGNED |
MR EDWARD JAMES FOUNTAIN | Aug 1950 | British | Director | 2002-11-15 UNTIL 2007-09-04 | RESIGNED |
TIMOTHY JOHN DOWNES | Aug 1964 | British | Director | 2003-09-01 UNTIL 2004-10-10 | RESIGNED |
IAN WILLIAM FARMER | Aug 1935 | British | Director | 1998-11-04 UNTIL 2013-04-11 | RESIGNED |
PETER GRAHAM CHALLINOR | Jan 1950 | British | Director | 1999-04-12 UNTIL 2017-10-31 | RESIGNED |
MR TIMOTHY PAUL BROOKES | Nov 1965 | British | Director | 2002-02-12 UNTIL 2004-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2023-11-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geotechnical & Structural Services Ltd | 2016-04-06 - 2023-11-09 | Frodsham | Ownership of shares 75 to 100 percent |