Alec Finch Group Limited in St. Anns Place MANCHESTER

Alec Finch Group Limited MANCHESTER

Founded in 1987, Alec Finch Group, classified under reg no. 02143024 is an active company. Currently registered at 4th Floor St Ann's House M2 7LP, Manchester the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 4th June 1999 Alec Finch Group Limited is no longer carrying the name Alec Finch (holdings).

At the moment there are 3 directors in the the firm, namely Neal L., Michael L. and Jacques V.. In addition one secretary - Philip M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alec Finch Group Limited Address / Contact

Office Address	4th Floor St Ann's House
Office Address2	St. Anns Place
Town	Manchester
Post code	M2 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02143024
Date of Incorporation	Mon, 29th Jun 1987
Industry	Activities of head offices
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Neal L.

Position: Director

Appointed: 23 November 2016

Philip M.

Position: Secretary

Appointed: 20 March 2014

Michael L.

Position: Director

Appointed: 12 November 2012

Jacques V.

Position: Director

Appointed: 22 December 2006

James P.

Position: Secretary

Appointed: 01 July 2013

Resigned: 20 March 2014

Saira C.

Position: Director

Appointed: 23 April 2012

Resigned: 29 July 2016

Stephen R.

Position: Secretary

Appointed: 16 February 2012

Resigned: 01 July 2013

Paula W.

Position: Director

Appointed: 25 June 2008

Resigned: 03 May 2012

Stephen V.

Position: Director

Appointed: 19 November 2007

Resigned: 20 May 2014

Eric M.

Position: Director

Appointed: 22 December 2006

Resigned: 21 October 2019

Simon W.

Position: Director

Appointed: 03 January 2002

Resigned: 23 February 2011

William R.

Position: Director

Appointed: 01 January 2002

Resigned: 22 December 2006

Simon W.

Position: Secretary

Appointed: 06 April 2001

Resigned: 23 February 2011

Alec F.

Position: Director

Appointed: 03 July 1991

Resigned: 31 December 2008

Alan E.

Position: Director

Appointed: 03 July 1991

Resigned: 06 April 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Verlingue Holdings Limited from Egham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jacques V. This PSC owns 50,01-75% shares.

Verlingue Holdings Limited

Virginia House Station Road, Egham, TW20 9LB, England

Legal authority	Uk Law
Legal form	Limited Company
Notified on	23 June 2020
Nature of control:	75,01-100% shares

Jacques V.

Notified on	6 April 2016
Ceased on	23 June 2020
Nature of control:	50,01-75% shares

Company previous names

Alec Finch (holdings)	June 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, July 2022	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, June 2015	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 12th, March 2012	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, November 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2000 filed on: 13th, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2000 filed on: 13th, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th April 2001 filed on: 13th, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th April 2001 filed on: 13th, July 2001	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 5th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 5th, February 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 1996 filed on: 1st, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 1st, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 31st, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 31st, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1993 filed on: 6th, July 1994	accounts	Free Download
AA	Small company accounts made up to 30th September 1993 filed on: 6th, July 1994	accounts
AA	Small company accounts made up to 30th September 1992 filed on: 30th, June 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1992 filed on: 30th, June 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1991 filed on: 6th, August 1992	accounts	Free Download
AA	Small company accounts made up to 30th September 1991 filed on: 6th, August 1992	accounts
AA	Small company accounts made up to 30th September 1990 filed on: 25th, July 1991	accounts
AA	Small company accounts made up to 30th September 1990 filed on: 25th, July 1991	accounts	Free Download
AA	Small company accounts made up to 30th September 1989 filed on: 4th, July 1990	accounts
AA	Small company accounts made up to 30th September 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Small company accounts made up to 30th September 1988 filed on: 24th, November 1989	accounts
AA	Small company accounts made up to 30th September 1988 filed on: 24th, November 1989	accounts	Free Download
AA	Small company accounts made up to 30th September 1987 filed on: 18th, July 1988	accounts	Free Download
AA	Small company accounts made up to 30th September 1987 filed on: 18th, July 1988	accounts
224	Accounting reference date notified as 30/09 filed on: 27th, October 1987	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 27th, October 1987	accounts

Alec Finch Group Limited MANCHESTER

Alec Finch Group Limited Address / Contact

Company Information / Profile

Company staff

Neal L.

Philip M.

Michael L.

Jacques V.

James P.

Saira C.

Stephen R.

Paula W.

Stephen V.

Eric M.

Simon W.

William R.

Simon W.

Alec F.

Alan E.

People with significant control

Company previous names

Company filings

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