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 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
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 |
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 |