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FIRST PLACE FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Place Financial Ltd. The company was founded 16 years ago and was given the registration number 06293877. The firm's registered office is in DERBY. You can find them at 219 Burton Road, , Derby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST PLACE FINANCIAL LTD
Company Number:06293877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:219 Burton Road, Derby, DE23 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cider Press Cottage, Ashill, Cullompton, England, EX15 3NJ

Secretary28 August 2007Active
Kennards House, Kennards House, Launceston, England, PL15 8QE

Director28 August 2007Active
Kennards House, Kennards House, Launceston, England, PL15 8QE

Director30 June 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 June 2007Active

People with Significant Control

Mrs Vanessa Ginn
Notified on:01 July 2022
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Kennards House, Kennards House, Launceston, England, PL15 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Howard Ginn
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Veryard, Westcott, Cullompton, England, EX15 1SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Change person director company with change date.

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