FINCH CONSULTING LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
FINCH CONSULTING LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH and has the status: Active.
FINCH CONSULTING LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02774164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINCH CONSULTING LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02774164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINCH CONSULTING LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
HSEC RHMA
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2AB
This Company Originates in : United Kingdom
Previous trading names include:
HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED (until 21/04/2016)
HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED (until 21/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN JILL DEARDEN | May 1962 | Director | 2018-09-24 | CURRENT | |
JANINE HELEN WATTERSON | Apr 1979 | Secretary | 2007-09-01 | CURRENT | |
MR DOMINIC BARRACLOUGH | Apr 1970 | British | Director | 2009-01-01 | CURRENT |
MRS JANINE HELEN WATTERSON | Apr 1979 | British | Director | 2016-01-11 | CURRENT |
MR ANDREW MILLINGTON | Mar 1980 | British | Director | 2017-11-02 | CURRENT |
MR ROBERT HAMILTON MITCHELL | Feb 1947 | British | Director | 1992-12-16 UNTIL 2012-03-23 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-12-16 UNTIL 1992-12-16 | RESIGNED | ||
MR ROBERT HAMILTON MITCHELL | Feb 1947 | British | Secretary | 1992-12-16 UNTIL 1994-02-02 | RESIGNED |
MR SIMON DOUGLAS JOHN WARD | Apr 1971 | British | Director | 2012-03-23 UNTIL 2012-05-29 | RESIGNED |
MR GEOFFREY HODGSON | Mar 1942 | British | Director | 1999-03-15 UNTIL 2000-12-04 | RESIGNED |
JAMES STAFFORD MOORHOUSE | Sep 1947 | British | Secretary | 1994-02-02 UNTIL 2007-08-31 | RESIGNED |
MISS REBECCA JADE WALTON | Aug 1974 | British | Director | 2012-12-01 UNTIL 2016-10-31 | RESIGNED |
JAMES STAFFORD MOORHOUSE | Sep 1947 | British | Director | 1994-02-02 UNTIL 2007-08-31 | RESIGNED |
DR SCOTT ANDREW LOCKYER | Jun 1966 | British | Director | 2004-04-01 UNTIL 2005-11-16 | RESIGNED |
MR ANDREW MILLINGTON | Mar 1980 | British | Director | 2017-05-15 UNTIL 2017-10-20 | RESIGNED |
MR PHILIP HAMILTON MITCHELL | Apr 1977 | British | Director | 2006-01-01 UNTIL 2008-10-14 | RESIGNED |
ALAN KIRK | Aug 1940 | British | Director | 1995-06-01 UNTIL 1995-12-04 | RESIGNED |
MR PATRICK WILLIAM KELLY | Jul 1953 | British | Director | 2012-03-23 UNTIL 2017-08-25 | RESIGNED |
MR JOHN RAWCLIFFE AIREY CRABTREE | Aug 1949 | British | Director | 2012-03-23 UNTIL 2018-12-31 | RESIGNED |
MR JOHN ANGUS NICHOLSON CURRIE | Mar 1944 | British | Director | 1992-12-16 UNTIL 2004-03-31 | RESIGNED |
MR PAUL AARON BETTS | Jun 1975 | British | Director | 2012-05-28 UNTIL 2014-05-16 | RESIGNED |
MR. PETER ROBERT BROWN | Jun 1951 | British | Director | 2012-03-23 UNTIL 2012-08-20 | RESIGNED |
MR DAVID GEORGE CHAPMAN | May 1956 | British | Director | 2017-11-27 UNTIL 2023-04-30 | RESIGNED |
MR DAVID CHAPMAN | May 1956 | British | Director | 2017-09-06 UNTIL 2017-10-16 | RESIGNED |
MR KAMAL CHAUHAN | May 1979 | British | Director | 2015-12-14 UNTIL 2018-09-28 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-16 UNTIL 1992-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engineering Management Limited | 2016-04-06 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINCH_CONSULTING_LIMITED - Accounts | 2023-08-02 | 31-12-2022 | £359,049 Cash £3,449,906 equity |
FINCH_CONSULTING_LIMITED - Accounts | 2022-03-02 | 31-12-2021 | £432,810 Cash £3,368,991 equity |
FINCH_CONSULTING_LIMITED - Accounts | 2021-03-18 | 31-12-2020 | £432,962 Cash £3,121,953 equity |
FINCH_CONSULTING_LIMITED - Accounts | 2020-07-30 | 31-12-2019 | £186,538 Cash £3,054,028 equity |
Finch Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 31-12-2017 | £70,858 Cash £2,058,934 equity |