FIND LIMITED

Profile FIND LIMITED

Actual on 01.12.2020
Company name
FIND LIMITED
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Company number
03237734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, BUCKINGHAMSHIRE, AYLESBURY, HP17 8LJ
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PSC and Officers FIND LIMITED

Officers

(as of 19.09.2020)

BILGRAMI, Syed Zahid Hussain
Status: Active
Appointed on: Tuesday, 29 May 2012
Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, United Kingdom, Buckinghamshire, Aylesbury, HP17 8LJ, Financial Research Centre
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Executive
Country of residence: England
HAGUE, Gareth Richard
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: St. Andrews Road, England, West Yorkshire, Huddersfield, HD1 6NA, St. Andrews House
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STEVENS, Neil Martin
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: St. Andrews Road, England, West Yorkshire, Huddersfield, HD1 6NA, St. Andrews House
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TIMMINS, Matthew Lloyd
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: St. Andrews Road, England, West Yorkshire, Huddersfield, HD1 6NA, St. Andrews House
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JORGENSEN, Kenn Herskind
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 17 August 2012
Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, United Kingdom, Buckinghamshire, Aylesbury, HP17 8LJ, Financial Research Centre
Nationality: Danish
Date of birth: August 1964
Role: Director
Occupation: Executive
Country of residence: England
MITCHELL, Roger Paul
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Friday, 20 May 2005
Correspondence address: 27 Ridgway, Wimbledon, London, SW19 4SN
Role: Secretary
MITCHELL, Roger Paul
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 20 May 2005
Correspondence address: 27 Ridgway, Wimbledon, London, SW19 4SN
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Marketing Director
ABRAMS, Roy
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 27 Abercorn Place, London, NW8 9DX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
CASS, Peter Vernon Charles
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Tuesday, 19 May 2015
Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, United Kingdom, Buckinghamshire, Aylesbury, HP17 8LJ, Financial Research Centre
Role: Secretary
PERCEVAL, John Dudley Charles Ascelin
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Wednesday, 01 February 2006
Correspondence address: The Forge House Monk Sherborne, Hampshire, Tadley, RG26 5HS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
CUNYNGHAME, Andrew David Francis, Sir
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Wednesday, 18 January 2006
Correspondence address: 12 Vicarage Gardens, London, W8 4AH
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Defaqto Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, Aylesbury, Unit 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent