ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED - ELLESMERE PORT


Overview

ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343915. The accounts status is TOTAL EXEMPTION FULL.

ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED - ELLESMERE PORT

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 14-16 ROSSMORE BUSINESS VILLAGE
ELLESMERE PORT
CHESHIRE
CH65 3EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOUGLAS BEARD Jul 1954 British Director 2001-12-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-20 UNTIL 2001-12-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-20 UNTIL 2001-12-20 RESIGNED
MR PHILIP TEAGUE Jun 1979 British Director 2013-12-01 UNTIL 2016-03-31 RESIGNED
MR GARY MARTIN THORNEYCROFT May 1960 British Secretary 2007-04-01 UNTIL 2008-10-31 RESIGNED
JACQUELINE ANDERSON May 1950 Secretary 2001-12-20 UNTIL 2007-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Douglas Beard 2016-12-20 7/1954 Ellesmere Port   Cheshire Significant influence or control
The Alexander Beard Group Of Companies Ltd (Formerly The Alexander Beard Group Plc) 2016-12-20 Ellesmere Port   Cheshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUBRIC PORTFOLIO MANAGEMENT LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD ELLESMERE PORT Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD GLOBAL SERVICES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABG INVESTMENTS LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLOBAL FINANCIAL PLANNING LIMITED BATH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CROSS BORDER FINANCIAL PLANNING LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EXPAT IFA LTD CHIPPENHAM ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
CBFP UK LTD AXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ALEXANDER BEARD INTERNATIONAL BENEFITS B.V. - UK BRANCH ELLESMERE PORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALEXANDER BEARD WEALTH LLP ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL None Supplied
EXPAT PENSION SERVICES LLP SWINDON Dissolved... DORMANT None Supplied

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