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 - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
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)

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

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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

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A B ROBINSON LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOWESBY DUNELM PARTNERSHIP LIMITED ASHBY-DE-LA-ZOUCH Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ALBERT HENRY PLANT LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
LEAPSCHEME LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 93210 - Activities of amusement parks and theme parks
THE REAL PROPERTY SOLUTIONS COMPANY LTD ASHBY DE LA ZOUCH ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
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