ALAN GORDON HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

ALAN GORDON HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ALAN GORDON HOLDINGS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

ALAN GORDON HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

PEXION LIMITED
CHORLEY
PR7 2BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROCO 343 LIMITED (until 23/11/2010)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES TURNER Jun 1973 British Director 2019-03-01 CURRENT
MR DAVID JAMES BRINDLE Feb 1970 British Director 2019-03-01 CURRENT
WENDY WATERWORTH Mar 1961 British Director 2010-12-06 UNTIL 2019-03-01 RESIGNED
LYNNE LAVIN Apr 1957 British Director 2010-12-06 UNTIL 2019-03-01 RESIGNED
MR STUART JAMES SCOTT-GOLDSTONE Jun 1971 British Director 2010-03-25 UNTIL 2010-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pexion Limited 2019-03-01 Chorley   Ownership of shares 75 to 100 percent
Mrs Lynne Lavin 2016-04-06 - 2019-03-01 4/1957 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Wendy Waterworth 2016-04-06 - 2019-03-01 3/1961 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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