FAMILY PLACEMENT.COM LIMITED - BOLTON


Company Profile Company Filings

Overview

FAMILY PLACEMENT.COM LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
FAMILY PLACEMENT.COM LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307071. The accounts status is SMALL and accounts are next due on 31/05/2024.

FAMILY PLACEMENT.COM LIMITED - BOLTON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID EDWARDS Sep 1977 British Director 2022-12-22 CURRENT
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-08-07 CURRENT
ALISON BENNETT Secretary 2022-12-22 CURRENT
MELISSA JANE CANNING British Secretary 2002-06-01 UNTIL 2019-04-05 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2001-10-18 UNTIL 2001-10-18 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2019-04-05 UNTIL 2023-11-23 RESIGNED
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2019-04-05 UNTIL 2023-11-23 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2019-04-05 UNTIL 2019-06-26 RESIGNED
MR RYAN DAVID EDWARDS Sep 1977 British Director 2019-08-07 UNTIL 2020-10-29 RESIGNED
MR RICHARD JOHN COOKE Feb 1979 British Director 2020-11-06 UNTIL 2022-12-22 RESIGNED
ANDREW MICHAEL CLIPSON-BOYLES May 1955 British Director 2001-10-18 UNTIL 2019-04-05 RESIGNED
MS HELEN ELIZABETH LECKY Secretary 2019-04-05 UNTIL 2020-10-23 RESIGNED
SUSAN BARBARA CLIPSON-BOYLES Dec 1954 Secretary 2001-10-18 UNTIL 2002-05-31 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2022-12-15 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2001-10-18 UNTIL 2001-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belton Associates Limited 2019-04-05 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Clipson-Boyles 2016-04-14 - 2019-04-05 5/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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APEX HOLDING LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.

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BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
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