PERSPECTIVE (NORTH) LIMITED - CHORLEY


Company Profile Company Filings

Overview

PERSPECTIVE (NORTH) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PERSPECTIVE (NORTH) LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERSPECTIVE (NORTH) 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:
HARROGATE FINANCIAL SOLUTIONS LIMITED (until 01/06/2018)
HARROGATE INDEPENDENT FINANCIAL SERVICES LIMITED (until 21/07/2009)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PHILIP HESKETH Secretary 2013-12-19 CURRENT
MR DAVID JOHN PHILIP HESKETH May 1981 British Director 2019-11-18 CURRENT
MR IAN MITCHEAL WILKINSON Nov 1970 British Director 2009-11-17 CURRENT
JOHN DAVIES Jun 1976 British Director 2018-11-30 CURRENT
HELEN NORMINGTON Jan 1968 British Director 2002-09-01 UNTIL 2008-07-11 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-12-19 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Secretary 2008-07-11 UNTIL 2012-02-21 RESIGNED
MR DAVID NEIL NORMINGTON Mar 1970 British Secretary 2000-06-26 UNTIL 2008-07-11 RESIGNED
MR DAVID NEIL NORMINGTON Mar 1970 British Director 2000-06-26 UNTIL 2009-11-11 RESIGNED
PAUL WRIGHT May 1958 British Director 2000-06-26 UNTIL 2003-04-10 RESIGNED
JULIE JOSEPHINE WRIGHT Feb 1957 British Director 2000-06-26 UNTIL 2001-08-23 RESIGNED
JULIE JOSEPHINE WRIGHT Feb 1957 British Director 2002-09-01 UNTIL 2003-04-10 RESIGNED
MR PAUL DAVID SMITH Jul 1971 British Director 2009-11-17 UNTIL 2013-10-31 RESIGNED
MR PAUL DAVID SMITH Jul 1971 British Director 2009-11-17 UNTIL 2009-11-17 RESIGNED
HELEN NORMINGTON Jan 1968 British Director 2000-06-26 UNTIL 2001-08-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED
DAMIAN JOHN KEELING Aug 1957 British Director 2008-07-11 UNTIL 2009-11-17 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2008-07-11 UNTIL 2012-02-21 RESIGNED
MR CHRISTOPHER HOWARD METCALFE Oct 1966 British Director 2002-04-10 UNTIL 2003-09-01 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-19 RESIGNED
MR TREVOR GORDON CLARK Aug 1959 British Director 2009-11-17 UNTIL 2018-11-30 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2010-12-06 UNTIL 2013-12-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perspective Financial Group Ltd 2016-04-06 - 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Pfm Group Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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