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 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.
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)
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 |