FRASERS GROUP FINANCIAL SERVICES LIMITED - ACCRINGTON
Company Profile | Company Filings |
Overview
FRASERS GROUP FINANCIAL SERVICES LIMITED is a Private Limited Company from ACCRINGTON UNITED KINGDOM and has the status: Active.
FRASERS GROUP FINANCIAL SERVICES LIMITED was incorporated 62 years ago on 16/03/1962 and has the registered number: 00718151. The accounts status is FULL and accounts are next due on 31/01/2025.
FRASERS GROUP FINANCIAL SERVICES LIMITED was incorporated 62 years ago on 16/03/1962 and has the registered number: 00718151. The accounts status is FULL and accounts are next due on 31/01/2025.
FRASERS GROUP FINANCIAL SERVICES LIMITED - ACCRINGTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHURCH BRIDGE HOUSE
ACCRINGTON
BB5 4EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STUDIO RETAIL LIMITED (until 31/05/2023)
STUDIO RETAIL LIMITED (until 31/05/2023)
EXPRESS GIFTS LIMITED (until 04/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STEPHEN PALMER | Mar 1957 | British | Director | 2022-04-05 | CURRENT |
MR PAUL ROBERT KENDRICK | Jul 1967 | British | Director | 2023-11-20 | CURRENT |
MR MICHAEL GERARD TORPEY | Apr 1959 | Irish | Director | 2022-07-05 | CURRENT |
MR DAVID EDWARD TWIGG | Apr 1976 | British | Director | 2023-02-01 | CURRENT |
ALAN DOUGLAS MILNE | Oct 1959 | British | Director | 2014-02-10 UNTIL 2017-03-31 | RESIGNED |
MR ROGER WILLIAM JOHN SIDDLE | Jan 1961 | British | Director | 2010-09-15 UNTIL 2015-03-31 | RESIGNED |
MR DAVID ANTHONY JOHNSON | Jan 1944 | British | Director | RESIGNED | |
DAVID IAN SANDERSON | Oct 1959 | British | Director | 1995-09-01 UNTIL 2014-02-10 | RESIGNED |
MR PHILIP BINNS MAUDSLEY | Aug 1960 | British | Director | RESIGNED | |
DONALD HALE | Mar 1932 | British | Secretary | RESIGNED | |
MR RICHARD CHRISTOPHER REEVE | Apr 1947 | British | Director | 1992-11-20 UNTIL 2011-02-11 | RESIGNED |
DAVID NICHOLLS | Apr 1946 | British | Director | 1995-09-01 UNTIL 1998-04-24 | RESIGNED |
PHILIP HUGH STAFFORD ROBINSON | Jul 1950 | British | Director | 1997-03-31 UNTIL 1999-01-08 | RESIGNED |
DR IVAN JOSEPH BOLTON | Dec 1943 | British | Secretary | 1997-10-07 UNTIL 2011-12-15 | RESIGNED |
DAVID ARNOLD SUGDEN | Jul 1951 | British | Director | 2015-04-27 UNTIL 2017-01-12 | RESIGNED |
MR JOHN HAROLD MASON | Nov 1948 | British | Director | 2003-04-01 UNTIL 2012-03-02 | RESIGNED |
MR NASSER MALIK | Dec 1961 | British | Director | 1997-03-31 UNTIL 2013-07-31 | RESIGNED |
GARRY LUNN | Feb 1963 | British | Director | 1998-10-19 UNTIL 2014-02-10 | RESIGNED |
MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2010-08-02 UNTIL 2017-04-06 | RESIGNED |
MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 1993-06-14 UNTIL 1996-09-20 | RESIGNED |
MR PAUL ROBERT KENDRICK | Jul 1967 | British | Director | 2016-07-20 UNTIL 2023-02-01 | RESIGNED |
MR STEPHEN MUCKLOW | Sep 1962 | British | Director | 2022-05-24 UNTIL 2023-06-12 | RESIGNED |
MRS SARAH FRANCES CLAYTON | Secretary | 2021-01-15 UNTIL 2023-03-01 | RESIGNED | ||
MARK ASHCROFT | Secretary | 2011-12-15 UNTIL 2021-01-15 | RESIGNED | ||
MARK WHITTAKER | Jul 1967 | British | Director | 2003-04-01 UNTIL 2017-03-31 | RESIGNED |
DR IVAN JOSEPH BOLTON | Dec 1943 | British | Director | 1997-12-31 UNTIL 2012-02-29 | RESIGNED |
MR PHILIP GREEN | Dec 1940 | British | Director | 1992-11-20 UNTIL 1999-03-31 | RESIGNED |
JONATHAN HARRY CECIL FOGWILL | Dec 1966 | British | Director | 2000-04-01 UNTIL 2002-05-03 | RESIGNED |
NEIL DUFF FAIRLEY | May 1964 | British | Director | 1998-11-11 UNTIL 2001-08-31 | RESIGNED |
MR DAVID BRIAN DUTTON | Sep 1959 | British | Director | 2005-09-30 UNTIL 2007-10-02 | RESIGNED |
KENNETH ANTHONY JOSEPH DILLON | Sep 1961 | British | Director | 1997-03-31 UNTIL 1998-04-30 | RESIGNED |
NICOLA JANE CUTHBERT | Nov 1957 | British | Director | 1997-03-31 UNTIL 2011-03-31 | RESIGNED |
CHARLES NIGEL CLARK | Jul 1949 | British | Director | 2009-07-24 UNTIL 2010-08-13 | RESIGNED |
MR CHRISTOPHER DAVID HINTON | Apr 1970 | British | Director | 2008-07-01 UNTIL 2010-08-31 | RESIGNED |
MR KEITH CHAPMAN | Jul 1942 | British | Director | RESIGNED | |
DR IVAN JOSEPH BOLTON | Dec 1943 | British | Director | 1992-11-20 UNTIL 1994-02-07 | RESIGNED |
MR JONATHAN HAYDEN SPALDING | Feb 1955 | British | Director | 1992-11-20 UNTIL 1998-09-11 | RESIGNED |
WILLIAM JOHN BATCOCK | Mar 1949 | British | Director | 2000-04-01 UNTIL 2006-11-30 | RESIGNED |
MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2021-06-02 UNTIL 2023-12-05 | RESIGNED |
MARK ASHCROFT | May 1957 | British | Director | 2017-04-01 UNTIL 2021-12-16 | RESIGNED |
MARK ASHCROFT | May 1957 | British | Director | 2017-04-06 UNTIL 2021-12-16 | RESIGNED |
MR STUART MURDOCH CALDWELL | Jan 1972 | British | Director | 2017-04-06 UNTIL 2022-04-30 | RESIGNED |
MR RICHARD JOHN HORNBY | Jun 1973 | British | Director | 2018-03-19 UNTIL 2020-08-31 | RESIGNED |
DONALD HALE | Mar 1932 | British | Director | RESIGNED | |
MR PATRICK EDMUND JOLLY | Sep 1965 | British | Director | 2006-05-11 UNTIL 2009-11-30 | RESIGNED |
KELVIN MAURICE TROTT | Jul 1951 | British | Director | 1992-11-20 UNTIL 1994-02-07 | RESIGNED |
PAUL NEWELL SHORT | Dec 1954 | British | Director | 1997-03-31 UNTIL 1998-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frasers Group Plc | 2022-02-24 | Shirebrook, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Studio Retail Group Plc | 2016-04-06 - 2022-02-24 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |