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 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
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 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 |