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MJ Solutions Achp LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nottingham
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Company Details
  • Business Name
    MJ Solutions Achp LTD
  • Address
    ******************
  • SIC Codes
    64205
  • SIC Description
    Activities of financial services holding companies
  • Company Number
    04200676
  • Listing UID
    132606
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Location
  • 11A, Bader Road, Nottingham, NG11 7DE

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Geolocation Details
  • Latitude
    52.929943
  • Longitude
    -1.158278
  • Easting
    456678.0
  • Northing
    337280.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL285802
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 18, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BRUCE, Martha Blanche Waymark
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: secretary
    Address: 7, Clifton Terrace, Cliftonville, Dorking, RH4 2JG, England
    BAXTER, Stephen Richard
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: director
    Address: C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
    MOHN, Marvin David
    Appointed On: June 30, 2017
    Occupation: N/A
    Role: director
    Address: C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
    DALZELL, Michael Robert
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 120, Pall Mall, London, SW1Y 5EA, England
    Resigned On: June 30, 2017
    JONES, Christopher Harold Edward
    Appointed On: April 25, 2003
    Occupation: N/A
    Role: secretary
    Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
    Resigned On: August 31, 2014
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
    Resigned On: April 25, 2003
    BARBIER DE LA SERRE, Rene Paul Marie
    Appointed On: February 28, 2002
    Occupation: N/A
    Role: director
    Address: 26 Rue Barbet De Jouy, Paris, 75007, FOREIGN, France
    Resigned On: December 2, 2004
    BARBIZET DUSSART, Patricia Marie Marguerite
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 12, Rue Trancois 1er, Paris, 75008, France
    Resigned On: June 21, 2012
    BIRD, Colin Graham
    Appointed On: June 28, 2007
    Occupation: N/A
    Role: director
    Address: The Isis Building, 193 Marsh Wall, London, E14 9SG
    Resigned On: April 1, 2014
    BIRD, Colin Graham
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ
    Resigned On: March 22, 2005
    BRIVEZAC, Loic Philippe Marie-Joseph
    Appointed On: January 16, 2013
    Occupation: N/A
    Role: director
    Address: 12, Rue Francois 1er, Paris, 75008, France
    Resigned On: April 3, 2018
    BRIVEZAC, Loic Philippe Marie-Joseph
    Appointed On: June 28, 2007
    Occupation: N/A
    Role: director
    Address: 12, Rue Francois 1er, Paris, 75008, France
    Resigned On: June 21, 2012
    CARROLL, Timothy Joseph
    Appointed On: March 25, 2011
    Occupation: N/A
    Role: director
    Address: 118, Pall Mall, London, SW1Y 5ED, United Kingdom
    Resigned On: June 26, 2019
    CASAMAYOU, Jean
    Appointed On: April 25, 2003
    Occupation: N/A
    Role: director
    Address: 10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, 92340, FOREIGN, France
    Resigned On: June 28, 2007
    CUEFF, Emmanuel
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 6 Rue De La Porte Du Parc, Sevres, 92310, France
    Resigned On: May 30, 2002
    DONNELLEY, Andrew James
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: director
    Address: 120, Pall Mall, London, SW1Y 5EA, England
    Resigned On: June 30, 2017
    ERULIN, Gilles Marie Jacques
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 118, Pall Mall, London, SW1Y 5ED, United Kingdom
    Resigned On: June 26, 2019
    GREGET, Alban
    Appointed On: July 2, 2019
    Occupation: N/A
    Role: director
    Address: 12, Rue Francois 1er, Paris, 75008, France
    Resigned On: September 30, 2022
    HAMILTON, Anthony John
    Appointed On: March 19, 2004
    Occupation: N/A
    Role: director
    Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
    Resigned On: June 19, 2014
    HENDRICKSON, John Joseph
    Appointed On: June 28, 2007
    Occupation: N/A
    Role: director
    Address: 242, California Street, San Francisco, California 94111, United States
    Resigned On: June 21, 2012
    JACKSON, Robin Anthony Gildart
    Appointed On: February 28, 2002
    Occupation: N/A
    Role: director
    Address: The Isis Building, 193 Marsh Wall, London, E14 9SG
    Resigned On: September 23, 2010
    MARCELL, Philip Michael
    Appointed On: February 28, 2002
    Occupation: N/A
    Role: director
    Address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
    Resigned On: March 19, 2004
    MCCONNELL, William David
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: Drummore House, Avenue Place, Bishop's Stortford, Hertfordshire, CM23 5GN
    Resigned On: June 15, 2007
    MILLER, Hans Hugh
    Appointed On: March 25, 2011
    Occupation: N/A
    Role: director
    Address: The Isis Building, 193 Marsh Wall, London, E14 9SG
    Resigned On: June 21, 2012
    NIEMCZEWSKI, Artur Pawel
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Walsingham Houses, 35 Seething Lane, London, EC3N 4AH, England
    Resigned On: June 30, 2017
    PAGNIEZ, Gilles Francois
    Appointed On: December 2, 2004
    Occupation: N/A
    Role: director
    Address: The Isis Building, 193 Marsh Wall, London, E14 9SG
    Resigned On: January 16, 2013
    PAGNIEZ, Gilles Francois
    Appointed On: February 28, 2002
    Occupation: N/A
    Role: director
    Address: 44 Bis Rue Rouelle, Paris, 75015, FOREIGN, France
    Resigned On: April 25, 2003
    RICHMOND, Anthony James Bluett
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 78 Cardross Street, London, W6 0DR
    Resigned On: April 17, 2001
    ROSENSTIEHL, Etienne Martin
    Appointed On: March 19, 2004
    Occupation: N/A
    Role: director
    Address: 11 Rue Anatole De La Forge, Paris, 75017, FOREIGN, France
    Resigned On: June 26, 2007
    SINGER, Philip John
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: Tamia, Hollist Lane, Midhurst, West Sussex, GU29 9AD
    Resigned On: March 19, 2004
    TEMPLE-BOYER, Heloise
    Appointed On: September 28, 2018
    Occupation: N/A
    Role: director
    Address: 12, Rue Francois 1er, Paris, 75008, France
    Resigned On: September 30, 2022
    THRESH, Charles Richard
    Appointed On: March 19, 2004
    Occupation: N/A
    Role: director
    Address: The Dower House, High Street, Bray, Berkshire, SL6 2AB
    Resigned On: March 22, 2005
    TRUFFERT, Philippe
    Appointed On: July 2, 2019
    Occupation: N/A
    Role: director
    Address: 7, Neville Avenue, New Malden, KT3 4SN, United Kingdom
    Resigned On: September 30, 2022
    VAUGHAN, David Andrew
    Appointed On: June 28, 2007
    Occupation: N/A
    Role: director
    Address: The Isis Building, 193 Marsh Wall, London, E14 9SG
    Resigned On: June 21, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2021
    Period End On
    December 31, 2021
    Period Start On
    January 1, 2021
    Type
    interim
    Next Accounts
    Due On
    June 30, 2023
    Overdue
    Yes
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Next Due
    June 30, 2023
    Next Made Up To
    December 31, 2022
    Overdue
    Yes
    Company Name
    ACHP PLC
    Company Number
    04200676
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    April 17, 2022
    Next Due
    May 1, 2023
    Next Made Up To
    April 17, 2023
    Overdue
    Yes
    Date Of Creation
    April 17, 2001
    ETag
    a538ccac204aa28ce34570cd8365aaa184b39bbf
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 17, 2011
    Previous Company Names
    Ceased On
    July 5, 2017
    Effective From
    April 4, 2014
    Name
    PRO GLOBAL INSURANCE SOLUTIONS PLC
    Ceased On
    April 4, 2014
    Effective From
    July 10, 2007
    Name
    TAWA PLC
    Ceased On
    July 10, 2007
    Effective From
    June 13, 2007
    Name
    TAWA LIMITED
    Ceased On
    June 13, 2007
    Effective From
    April 17, 2001
    Name
    TAWA UK LTD
    Registered Office Address
    Address Line 1
    C/O Ad Business Recovery Limited, 2nd Floor Milstrete House
    Address Line 2
    29 New Street
    Locality
    Chelmsford
    Post Code
    CM1 1NT
    Region
    Essex
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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