ADDISTONE FINANCIAL LIMITED

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Sanctions

Profile ADDISTONE FINANCIAL LIMITED

Actual on 01.08.2023
Company name
ADDISTONE FINANCIAL LIMITED
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Company number
14201188
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 2022
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Accounts

Actual

First accounts made up to 30.06.2024 due by 28.03.2024

Confirmation statement

Actual

Next statement date Monday, 29 January 2024 due by Sunday, 11 February 2024

Last statement dated Sunday, 29 January 2023

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
96090 - Other service activities n.e.c.
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Registered office address
3 ORCHARD CROFT, LOSTOCK HALL, ENGLAND, PRESTON, PR5 5SP
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PSC and Officers ADDISTONE FINANCIAL LIMITED

Officers

(as of 24.08.2022)

LACEY, Curtis Graeme Paul
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: 24 Wentwood Crescent, Leyland, England, PR25 5PR
Nationality: British
Date of birth: November 1994
Role: Director
Occupation: Director
Country of residence: England
PROCTOR, Lewis Lawson
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: 66b South Terrace, Esh Winning, Durham, England, DH7 9PS
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Curtis Graeme Paul Lacey
Status: Active
Notified on: Tuesday, 28 June 2022
Correspondence address: 3 Orchard Croft, Lostock Hall, Preston, England, PR5 5SP
Nationality: British
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel Wayne Farrow
Status: Active
Notified on: Thursday, 01 September 2022
Correspondence address: 66b South Terrace, Esh Winning, Durham, England, DH7 9PS
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Lewis Lawson Proctor
Status: Active
Notified on: Tuesday, 28 June 2022
Correspondence address: 66b South Terrace, Esh Winning, Durham, England, DH7 9PS
Nationality: British
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Daniel Wayne Farrow
Status: Not active
Notified on: Thursday, 01 September 2022
Correspondence address: 3 Orchard Croft, Lostock Hall, Preston, England, PR5 5SP
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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