FINANCIAL ALAN LIMITED - WICKFORD


Company Profile Company Filings

Overview

FINANCIAL ALAN LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
FINANCIAL ALAN LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINANCIAL ALAN LIMITED - WICKFORD

This company is listed in the following categories:
70221 - Financial management

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

SECOND FLOOR, DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALAN PEACOCK Jun 1955 British Director 2023-07-21 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 2003-02-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-09-08 RESIGNED
BANKSIDE CORPORATE SERVICES LIMITED Corporate Secretary 2003-06-08 UNTIL 2009-09-29 RESIGNED
MR GERARD WILFRED NORTON Oct 1941 British Director 1999-10-22 UNTIL 2003-02-10 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1999-10-22 UNTIL 2003-02-10 RESIGNED
MR ROLAND PETER KLEPZIG Apr 1954 British Director 2011-12-01 UNTIL 2017-12-13 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-06-30 UNTIL 2003-02-10 RESIGNED
MR GIOVANNI ERBA Jul 1937 Italian Director 2017-12-13 UNTIL 2023-07-21 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1999-10-22 UNTIL 2001-06-30 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director 1999-10-22 UNTIL 2001-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-08 UNTIL 1999-09-08 RESIGNED
COPPERFIELD CORPORATE MANAGEMENT LIMITED Corporate Director 2003-06-08 UNTIL 2017-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Klepzig 2016-04-06 - 2017-04-25 5/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Giovanni Erba 2016-04-06 7/1937 Wickford   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
FINANCIAL_ALAN_LIMITED - Accounts 2023-11-10 31-12-2022 £870 Cash £630,223 equity
FINANCIAL_ALAN_LIMITED - Accounts 2022-06-16 31-12-2021 £31,063 Cash £162,187 equity
FINANCIAL_ALAN_LIMITED - Accounts 2021-05-28 31-12-2020 £2,266 Cash £181,540 equity
FINANCIAL_ALAN_LIMITED - Accounts 2020-06-24 31-12-2019 £1,011 Cash £126,694 equity
FINANCIAL_ALAN_LIMITED - Accounts 2019-12-05 31-12-2018 £1,713 Cash £159,464 equity
Financial Alan Limited - Abbreviated accounts 2016-09-08 31-12-2015 €588 Cash
Financial Alan Limited - Abbreviated accounts 2015-09-30 31-12-2014
Financial Alan Limited - Abbreviated accounts 2014-09-27 31-12-2013 €639 Cash

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