BEGBIES TRAYNOR GROUP PLC -
Company Profile | Company Filings |
Overview
BEGBIES TRAYNOR GROUP PLC is a Public Limited Company from and has the status: Active.
BEGBIES TRAYNOR GROUP PLC was incorporated 20 years ago on 05/05/2004 and has the registered number: 05120043. The accounts status is GROUP and accounts are next due on 31/10/2024.
BEGBIES TRAYNOR GROUP PLC was incorporated 20 years ago on 05/05/2004 and has the registered number: 05120043. The accounts status is GROUP and accounts are next due on 31/10/2024.
BEGBIES TRAYNOR GROUP PLC -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
340 DEANSGATE
M3 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROBERT FRY | Jul 1967 | Director | 2011-07-07 | CURRENT | |
JOHN ASHTON HUMPHREY | Dec 1977 | Secretary | 2009-07-08 | CURRENT | |
MR EDWARD NICHOLAS TAYLOR | Dec 1970 | British | Director | 2010-12-21 | CURRENT |
MR MARK STUPPLES | Jan 1962 | British | Director | 2017-07-11 | CURRENT |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 2007-10-12 | CURRENT |
MR RICHARD WILLIAM TRAYNOR | Nov 1959 | British | Director | 2004-05-05 | CURRENT |
MR PETER WALLQVIST | Jul 1977 | Swedish | Director | 2019-12-10 | CURRENT |
MS MANDY DONALD | Jul 1972 | British | Director | 2023-02-01 | CURRENT |
RANDOLF GRAHAM MCINNES | Jan 1952 | British | Director | 2004-09-24 | CURRENT |
PAUL ALAN RHODES | Oct 1942 | British | Director | 2005-09-01 UNTIL 2006-09-25 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
MR ANDREW DAVID DICK | Jul 1965 | British | Director | 2004-05-05 UNTIL 2009-10-02 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2007-10-12 UNTIL 2010-08-20 | RESIGNED |
MR GEOFFREY DEMAINE HILL | Dec 1947 | British | Director | 2006-09-25 UNTIL 2012-07-05 | RESIGNED |
MR PHILIP HOLDEN | Oct 1965 | British | Director | 2004-09-24 UNTIL 2005-09-01 | RESIGNED |
HL SECRETARIES LIMITED | Corporate Secretary | 2004-05-05 UNTIL 2004-09-24 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Secretary | 2008-01-17 UNTIL 2009-07-08 | RESIGNED |
CHRISTOPHER MARK BRANDWOOD | Jul 1958 | British | Secretary | 2004-09-24 UNTIL 2008-01-17 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard William Traynor | 2018-05-17 | 11/1959 | Significant influence or control | |
Mr Richard William Traynor | 2017-07-24 - 2018-05-16 | 11/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |