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GROUP FIRST GLOBAL LIMITED

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

This company is commonly known as Group First Global Limited. The company was founded 18 years ago and was given the registration number 05739246. The firm's registered office is in PADIHAM. You can find them at Group First House, Mead Way, Padiham, Lancs. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROUP FIRST GLOBAL LIMITED
Company Number:05739246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Group First House, Mead Way, Padiham, Lancs, BB12 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group First House, Mead Way, Padiham, United Kingdom, BB12 7NG

Director10 March 2006Active
Bank House 7 Main Street, Warton, Carnforth, LA5 9NR

Secretary12 July 2007Active
Group First House, Mead Way, Padiham, United Kingdom, BB12 7NG

Secretary18 March 2014Active
Group First House, Mead Way, Padiham, United Kingdom, BB12 7NG

Secretary01 September 2008Active
Whitehill, Back Lane Read, Burnley, BB12 7QP

Secretary10 March 2006Active
Group First House, Mead Way, Padiham, BB12 7NG

Director01 November 2016Active
Business First Centre, Empire Business Park, Empire Way, Rose Grove, United Kingdom, BB12 6HA

Director02 April 2012Active
Group First House, Mead Way, Padiham, BB12 7NG

Director21 July 2015Active

People with Significant Control

Mr Toby Scott Whittaker
Notified on:10 March 2017
Status:Active
Date of birth:March 1977
Nationality:British
Address:Group First House, Mead Way, Padiham, BB12 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-01-25Insolvency

Liquidation court order miscellaneous.

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2024-01-25Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2023-12-16Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Change account reference date company current shortened.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Change account reference date company previous shortened.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-18Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2022-08-15Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2022-08-15Insolvency

Liquidation court order miscellaneous.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-10-28Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2021-06-28Accounts

Change account reference date company current shortened.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type group.

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