FIRST FINANCIAL LIMITED
Overview
| Company Name | FIRST FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00815494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST FINANCIAL LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALE FINANCIAL SERVICES LIMITED | Mar 18, 1985 | Mar 18, 1985 |
| N.BROWN FINANCE LIMITED | Aug 12, 1964 | Aug 12, 1964 |
What are the latest accounts for FIRST FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for FIRST FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for FIRST FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Yiannakou as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dominic Appleton as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 4 pages | AA | ||
Appointment of Maria Yiannakou as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 4 pages | AA | ||
Appointment of Mr Christian Henry Wells as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael William Mustard as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr James Iveson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Michael William Mustard as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Keith David Nelson as a director on May 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||
Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Keith David Nelson as a director on Jun 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard John Adnett as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Who are the officers of FIRST FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, James | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 296637180001 | |||||||
| APPLETON, Dominic | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 309875970001 | |||||
| WELLS, Christian Henry | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 209147460001 | |||||
| CROPPER, Daniel Michael | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 149922560001 | |||||||
| TYNAN, Peter John | Secretary | 9 Parkville Road Withington M20 4TX Manchester Lancashire | British | 4953640001 | ||||||
| WHITE, Alan | Secretary | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||
| ADNETT, Richard John | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 201058920001 | |||||
| ARMITAGE, Mark Adrian | Director | Cornerstone House Coningsby Lane SL6 2PF Fifield Maidenhead Berkshire | United Kingdom | British | 97856320001 | |||||
| CARR, Ian | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | 163141230001 | |||||
| CROPPER, Daniel Michael | Director | Norbreck Avenue Chorlton M21 8TG Manchester 4 England England | United Kingdom | British | 149915190001 | |||||
| HINCHCLIFFE, John | Director | Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley | England | British | 69021080003 | |||||
| KENDRICK, Paul Robert | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 129956520001 | |||||
| KENWORTHY, Howard | Director | 15 Hillkirk Drive Rochdale OL12 7HD Oldham Lancashire | British | 108013780001 | ||||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | 64229200003 | |||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 198852370001 | |||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | 47126870005 | |||||
| MOORE, Dean Roderick | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 94541520003 | |||||
| MUSTARD, Michael William | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 296437840001 | |||||
| NELSON, Keith David | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 277398860001 | |||||
| NICHOL, Sarah Katherine | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 204170710001 | |||||
| PASS, Martyn John | Director | 8 Bower Road Hale WA15 9DT Altrincham Cheshire | British | 29750900002 | ||||||
| TUCKER, Ralph Eric | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 267366990001 | |||||
| WHITE, Alan | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 133726230001 | |||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | 65182340002 | ||||||
| YIANNAKOU, Maria | Director | Griffin House 40 Lever Street M60 6ES Manchester | England | British | 310386870001 |
Who are the persons with significant control of FIRST FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.D. Williams & Company Limited | Apr 06, 2016 | 40 Lever Street M60 6ES Manchester Griffin House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0