Alec Finch Group Limited

General information

Name:

Alec Finch Group Ltd

Office Address:

4th Floor St Ann's House St. Anns Place M2 7LP Manchester

Number: 02143024

Incorporation date: 1987-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Alec Finch Group Limited. The company first started thirty seven years ago and was registered with 02143024 as its registration number. The head office of this company is based in Manchester. You can contact it at 4th Floor St Ann's House, St. Anns Place. The firm listed name switch from Alec Finch (holdings) to Alec Finch Group Limited took place on 1999-06-04. The firm's declared SIC number is 70100 which stands for Activities of head offices. Alec Finch Group Ltd released its account information for the period that ended on 2021-12-31. The most recent confirmation statement was filed on 2023-06-30.

For this particular company, a number of director's assignments up till now have been done by Neal L., Michael L. and Jacques V.. As for these three executives, Jacques V. has managed company for the longest time, having been a vital addition to officers' team since 2006-12-22. Additionally, the managing director's efforts are aided with by a secretary - Philip M., who was chosen by this specific company in 2014.

  • Previous company's names
  • Alec Finch Group Limited 1999-06-04
  • Alec Finch (holdings) Limited 1987-06-29

Company staff

Neal L.

Role: Director

Appointed: 23 November 2016

Latest update: 26 January 2024

Philip M.

Role: Secretary

Appointed: 20 March 2014

Latest update: 26 January 2024

Michael L.

Role: Director

Appointed: 12 November 2012

Latest update: 26 January 2024

Jacques V.

Role: Director

Appointed: 22 December 2006

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Verlingue Holdings Limited owns over 3/4 of company shares. This business can be reached in Egham at Station Road, TW20 9LB.

Verlingue Holdings Limited
Address: Virginia House Station Road, Egham, TW20 9LB, England
Legal authority Uk Law
Legal form Limited Company
Notified on 23 June 2020
Nature of control:
over 3/4 of shares
Jacques V.
Notified on 6 April 2016
Ceased on 23 June 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2021 (AA)
filed on: 28th, July 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
Company Age

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