CHASE DE VERE CONSULTING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CHASE DE VERE CONSULTING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHASE DE VERE CONSULTING LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHASE DE VERE CONSULTING LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHASE DE VERE CONSULTING LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LYNSEY LANE
6TH FLOOR, 8 EXCHANGE QUAY
MANCHESTER
M5 3EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AWD CHASE DE VERE CONSULTING LIMITED (until 01/05/2013)
AWD CHASE DE VERE CONSULTING LIMITED (until 01/05/2013)
AWD CONSULTANCY LIMITED (until 03/07/2006)
THOMSON'S BENEFIT CONSULTANTS LIMITED (until 28/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
LYNSEY LANE
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN MCKIE | Dec 1970 | British | Director | 2022-05-03 | CURRENT |
MR GAVIN PAUL CHAPMAN | Sep 1968 | British | Director | 2009-10-28 | CURRENT |
PETER RUSSELL | Nov 1960 | British | Secretary | 2009-02-13 UNTIL 2009-09-23 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2005-09-01 UNTIL 2009-12-11 | RESIGNED |
DIETRAM WILLIBALD OPPELT | Jan 1968 | Germany | Director | 2007-02-28 UNTIL 2007-05-24 | RESIGNED |
CLARE ELIZABETH MORRISSY | Nov 1967 | British | Director | 2006-04-03 UNTIL 2007-05-21 | RESIGNED |
SIMON MORRIS | Feb 1969 | British | Director | 2001-02-01 UNTIL 2002-04-30 | RESIGNED |
CHRISTOPHER LIONEL METZ | Nov 1947 | British | Director | 2005-04-18 UNTIL 2006-02-28 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2007-09-01 UNTIL 2010-09-28 | RESIGNED |
JEREMY THOMASON | British | Secretary | 2001-01-31 UNTIL 2006-04-30 | RESIGNED | |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2006-04-03 UNTIL 2007-08-30 | RESIGNED |
MR PETER JAMES RUSSELL | Secretary | 2010-03-26 UNTIL 2018-04-06 | RESIGNED | ||
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Secretary | 2009-09-23 UNTIL 2010-03-26 | RESIGNED |
CLARE ELIZABETH MORRISSY | Nov 1967 | British | Secretary | 2006-04-03 UNTIL 2007-05-21 | RESIGNED |
MR IAIN JAMES MCKIE | Secretary | 2018-04-06 UNTIL 2022-05-03 | RESIGNED | ||
THORSTEN GEIER | Jul 1971 | German | Secretary | 2007-05-21 UNTIL 2009-02-13 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Secretary | 1999-11-01 UNTIL 2001-01-31 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-29 UNTIL 1999-03-30 | RESIGNED | ||
STEPHEN KAVANAGH | Jan 1962 | British | Director | 2006-04-03 UNTIL 2022-05-03 | RESIGNED |
TREVOR BEST | Mar 1954 | British | Director | 2001-02-01 UNTIL 2006-12-31 | RESIGNED |
MR MARK WILLIAM BROADHEAD | Mar 1958 | British | Director | 2007-06-04 UNTIL 2009-11-30 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Director | 2001-01-22 UNTIL 2001-01-31 | RESIGNED |
MARK RUSSELL FLEET | Jan 1964 | British | Director | 2007-02-28 UNTIL 2007-11-30 | RESIGNED |
MR IAN RICHARD FRANCIS | Nov 1967 | British | Director | 2006-05-15 UNTIL 2007-03-31 | RESIGNED |
THORSTEN GEIER | Jul 1971 | German | Director | 2007-05-21 UNTIL 2009-02-13 | RESIGNED |
GRAHAM HOOPER | May 1959 | British | Director | 2006-05-12 UNTIL 2006-12-31 | RESIGNED |
CHRISTOPHER DAVID VENNING ISARD | Sep 1961 | British | Director | 2001-02-01 UNTIL 2005-08-05 | RESIGNED |
MR GEOFFREY NEIL POINTON | Apr 1937 | British | Director | 1999-11-01 UNTIL 2001-01-31 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2007-03-01 UNTIL 2009-03-20 | RESIGNED |
NIGEL RICHARD GOODHEW | Nov 1960 | British | Director | 2001-02-01 UNTIL 2006-03-31 | RESIGNED |
DONALD CLARK NEVILLE LONGMUIR | Dec 1947 | British | Director | 2001-02-01 UNTIL 2005-12-31 | RESIGNED |
MR MARTYN NICHOLAS LAVERICK | Oct 1960 | British | Director | 2008-03-01 UNTIL 2010-09-28 | RESIGNED |
JEREMY THOMASON | British | Director | 2001-01-31 UNTIL 2006-04-30 | RESIGNED | |
DAVID SMYTH | Jun 1954 | British | Director | 2009-04-01 UNTIL 2009-12-11 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-29 UNTIL 1999-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chase De Vere Ifa Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |