FRANK INNES COUNTRYWIDE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

FRANK INNES COUNTRYWIDE LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
FRANK INNES COUNTRYWIDE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05257238. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRANK INNES COUNTRYWIDE LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
SEUNG HAY FORTY ONE LIMITED (until 08/09/2005)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-02-11 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2004-10-12 UNTIL 2005-09-19 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2010-02-25 UNTIL 2021-11-30 RESIGNED
JONATHAN SIMPSON Feb 1966 British Director 2005-09-19 UNTIL 2010-04-29 RESIGNED
MR ALBERT THOMAS HARRIS Oct 1950 British Director 2007-06-19 UNTIL 2010-04-29 RESIGNED
MR JAMES ANTHONY HARNETT Jun 1965 Director 2005-09-19 UNTIL 2009-03-19 RESIGNED
MICHAEL ALLARDYCE Aug 1967 British Director 2009-08-25 UNTIL 2010-04-29 RESIGNED
MR MARK GORDON STUART Aug 1967 Secretary 2009-03-19 UNTIL 2010-07-09 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Oct 1945 British Secretary 2004-10-12 UNTIL 2005-09-19 RESIGNED
MRS SHIRLEY GAIK HEAH LAW Secretary 2010-07-09 UNTIL 2016-02-01 RESIGNED
MR JAMES ANTHONY HARNETT Jun 1965 Secretary 2005-09-19 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLENBY SQUARE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ALAN DE MAID LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
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