ABBEY MEADS FINANCIAL LTD - CHORLEY
Company Profile | Company Filings |
Overview
ABBEY MEADS FINANCIAL LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ABBEY MEADS FINANCIAL LTD was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005688. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY MEADS FINANCIAL LTD was incorporated 29 years ago on 04/01/1995 and has the registered number: 03005688. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY MEADS FINANCIAL LTD - CHORLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN JONES | Aug 1964 | British | Director | 2010-12-20 | CURRENT |
MR DAVID JOHN PHILIP HESKETH | May 1981 | British | Director | 2013-12-19 | CURRENT |
MR ANTHONY ANDREW APPS | Feb 1956 | British | Director | 2010-12-20 | CURRENT |
MR DAVID JOHN PHILIP HESKETH | Secretary | 2013-12-19 | CURRENT | ||
MR ANTHONY JACKSON MORROW | Oct 1974 | British | Director | 2010-12-22 UNTIL 2012-02-21 | RESIGNED |
MR GRAHAME CHRISTOPHER LEE | Nov 1946 | Director | 1995-01-05 UNTIL 2010-12-20 | RESIGNED | |
MR COLIN ALAN EDENBOROUGH | Apr 1959 | British | Director | 1995-01-05 UNTIL 2010-12-20 | RESIGNED |
MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2011-08-02 UNTIL 2013-12-19 | RESIGNED |
PHILIP ALEXANDER CARR | Jun 1975 | British | Director | 2010-12-22 UNTIL 2013-12-19 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1995-01-04 UNTIL 1995-01-05 | RESIGNED |
MR GRAHAME CHRISTOPHER LEE | Nov 1946 | Secretary | 1995-01-05 UNTIL 2010-12-20 | RESIGNED | |
MR ROBERT CONWAY | British | Nominee Secretary | 1995-01-04 UNTIL 1995-01-05 | RESIGNED | |
ANTHONY MORROW | Secretary | 2010-12-22 UNTIL 2012-02-21 | RESIGNED | ||
MRS SALLY ANN JONES | Secretary | 2010-12-20 UNTIL 2010-12-22 | RESIGNED | ||
PETER CRADDOCK | Secretary | 2012-02-21 UNTIL 2013-12-19 | RESIGNED | ||
MR QUENTIN TAILFORD | Dec 1959 | British | Director | 2010-12-20 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfm Group Ltd | 2016-04-06 - 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Perspective (South West) Limited | 2016-04-06 | Wilmslow Cheshire |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-09-20 | 31-12-2018 | |
ACCOUNTS - Final Accounts | 2018-09-18 | 31-12-2017 |