SEARCH CONSULTANCY GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SEARCH CONSULTANCY GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SEARCH CONSULTANCY GROUP LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEARCH CONSULTANCY GROUP LIMITED - MANCHESTER

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
31 / 12 01/01/2023 30/09/2024

Registered Office

1ST FLOOR CORNER BLOCK
MANCHESTER
M3 3HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEARCH HOLDINGS LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS VICKERS Oct 1969 British Director 2019-09-23 CURRENT
MR STUART JOHN MACFARLANE DICK Aug 1974 British Director 2010-09-06 CURRENT
KAI DONNA MCCABE Dec 1962 Scottish Director 2000-02-04 UNTIL 2005-06-14 RESIGNED
MR CHRISTOPHER PATRICK CHARLES MASON May 1945 British Secretary 2000-05-22 UNTIL 2007-12-31 RESIGNED
GERALD FRANCIS MCGRATH Oct 1966 Secretary 2008-01-01 UNTIL 2011-06-08 RESIGNED
MR GRAHAM ROBERTSON SHARPE Secretary 2012-11-01 UNTIL 2017-03-06 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-01-19 UNTIL 2000-07-25 RESIGNED
MR CHRISTOPHER PATRICK CHARLES MASON May 1945 British Director 2000-05-22 UNTIL 2007-12-31 RESIGNED
GRAHAM ROBERTSON SHARPE Jul 1959 British Director 2000-05-22 UNTIL 2017-03-06 RESIGNED
MR DAVID JOHN SMITH Sep 1972 British Director 2009-06-05 UNTIL 2017-05-10 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2000-05-22 UNTIL 2001-04-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-02-04 RESIGNED
KAI DONNA MCCABE Dec 1962 Scottish Director 2005-07-06 UNTIL 2007-11-30 RESIGNED
MR ALEXANDER KEITH MAIR Aug 1947 British Director 2005-01-25 UNTIL 2006-02-16 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 2016-08-17 UNTIL 2017-05-10 RESIGNED
MICHAEL STEPHEN CROSSWELL Jan 1943 British Director 2000-02-04 UNTIL 2000-10-18 RESIGNED
MRS DEBORAH JANE CASWELL Feb 1965 British Director 2017-05-10 UNTIL 2020-03-04 RESIGNED
GRAHAME CHARLES HAROLD CASWELL Jul 1956 British Director 2000-04-19 UNTIL 2019-12-31 RESIGNED
MS JANE LOUISE DOUGLAS CRAWFORD Jun 1957 British Director 2006-08-14 UNTIL 2017-05-10 RESIGNED
BRYAN ADRIAN FALCONER BURN May 1945 British Director 2000-02-04 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Search Recruitment Group Acquisition Limited 2017-05-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Grahame Charles Harold Caswell 2016-04-06 - 2017-05-10 7/1956 Voting rights 25 to 50 percent
Saints Chamonix Llp 2016-04-06 - 2017-05-10 London   Significant influence or control

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