ACH GROUP MANAGEMENT LIMITED - SALFORD


Company Profile Company Filings

Overview

ACH GROUP MANAGEMENT LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Liquidation.
ACH GROUP MANAGEMENT LIMITED was incorporated 14 years ago on 14/07/2009 and has the registered number: 06962193. The accounts status is FULL and accounts are next due on 30/09/2017.

ACH GROUP MANAGEMENT LIMITED - SALFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

BUILDING 8
SALFORD
M5 3EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCIDENT CLAIMS HELPLINE LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
23/06/2017 07/07/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN FRANCIS SEALE Feb 1987 British Director 2017-06-06 CURRENT
MR ANTONY PARKS Sep 1968 British Director 2017-08-01 CURRENT
MR JONATHAN PHILIP WHITE Mar 1974 British Director 2014-12-23 UNTIL 2016-03-31 RESIGNED
MR ROBERT CHARLES ANTHONY THOMSON Feb 1964 British Director 2014-12-23 UNTIL 2015-12-17 RESIGNED
MISS EMMA TAYLOR Oct 1975 British Director 2013-09-30 UNTIL 2014-01-08 RESIGNED
MR ANDREW O'DUA May 1969 British Director 2009-07-14 UNTIL 2013-09-30 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 Australian Director 2015-05-29 UNTIL 2016-03-31 RESIGNED
MRS HELEN LOUISE CUTLER Dec 1974 British Director 2014-01-08 UNTIL 2014-12-23 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-01-08 UNTIL 2015-09-17 RESIGNED
MRS FAYE ANN CATLEY Dec 1975 British Director 2016-05-09 UNTIL 2017-06-06 RESIGNED
MR LEWIS ANTONY CHARLES CAMILLERI Jun 1987 British Director 2016-10-25 UNTIL 2017-02-13 RESIGNED
MISS EMMA TAYLOR Secretary 2013-09-30 UNTIL 2014-01-08 RESIGNED
MR ANDREW O'DUA May 1969 British Secretary 2009-07-14 UNTIL 2013-09-30 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2016-03-31 RESIGNED
MISS MICHELLE ELIZABETH MITCHELL Secretary 2016-05-22 UNTIL 2016-12-01 RESIGNED
MR ROBERT MARTIN FIELDING Secretary 2014-01-08 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Faye Ann Catley 2017-06-06 - 2017-06-23 12/1975 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Francis Seale 2017-06-06 - 2017-06-06 2/1987 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
I Group Holdings Ltd 2016-07-20 - 2017-06-05 Manchester   Ownership of shares 75 to 100 percent
Mrs Faye Ann Catley 2016-07-14 - 2017-06-06 12/1975 Salford   Ownership of shares 75 to 100 percent

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