This company is commonly known as 1plus1 Loans Limited. The company was founded 11 years ago and was given the registration number 08387053. The firm's registered office is in ACCRINGTON. You can find them at The Old Tannery, Eastgate, Accrington, Lancashire. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | 1PLUS1 LOANS LIMITED |
|---|---|---|
| Company Number | : | 08387053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, United Kingdom, L35 1RG | Director | 04 February 2013 | Active |
| Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, England, L35 1RG | Director | 01 February 2015 | Active |
| Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, England, L35 1RG | Director | 04 February 2013 | Active |
| Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, United Kingdom, L35 1RG | Director | 04 February 2013 | Active |
| Mr Paul Mckenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Yates Barn, Netherley Road, Prescot, United Kingdom, L35 1RG |
| Nature of control | : |
|
| 1plus1 Loans (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Yates Barn Netherley Road, Tarbock Green, Prescot, United Kingdom, L35 1RG |
| Nature of control | : |
|
| Mr Gary Paul Mckenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Yates Barn, Netherley Road, Prescot, United Kingdom, L35 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2018-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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