FIRST FLEXIBLE (NO. 7) PLC - LEEDS
Company Profile | Company Filings |
Overview
FIRST FLEXIBLE (NO. 7) PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIRST FLEXIBLE (NO. 7) PLC was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579544. The accounts status is FULL.
FIRST FLEXIBLE (NO. 7) PLC was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579544. The accounts status is FULL.
FIRST FLEXIBLE (NO. 7) PLC - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
FIRST FLEXIBLE NO. 7 PLC (until 11/01/2007)
FIRST FLEXIBLE NO. 7 PLC (until 11/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2020 | 15/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
CIARA MURPHY | Secretary | 2020-06-01 | CURRENT | ||
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-05-12 | CURRENT |
MR ADEM MEHMET | Mar 1959 | British | Director | 2006-09-22 UNTIL 2010-05-14 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2002-11-01 UNTIL 2008-10-10 | RESIGNED | ||
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-30 UNTIL 2014-06-30 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
GILLIAN MARGARET WELLMAN | Apr 1958 | Secretary | 2002-11-01 UNTIL 2003-06-30 | RESIGNED | |
MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2010-11-18 UNTIL 2011-08-02 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2002-11-01 UNTIL 2007-08-10 | RESIGNED |
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 UNTIL 2021-03-05 | RESIGNED |
MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 2002-11-01 UNTIL 2003-06-30 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2016-11-21 UNTIL 2017-03-07 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2008-10-10 UNTIL 2018-11-19 | RESIGNED |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 UNTIL 2021-03-05 | RESIGNED |
MR NICHOLAS KEEN | Jan 1958 | British | Director | 2006-09-19 UNTIL 2014-05-31 | RESIGNED |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2006-09-19 UNTIL 2021-02-03 | RESIGNED |
MR DIRK PETER STOLP | Mar 1959 | Dutch | Director | 2011-09-06 UNTIL 2016-11-01 | RESIGNED |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2010-05-14 UNTIL 2017-01-31 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2008-10-10 UNTIL 2010-09-30 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2003-06-30 UNTIL 2014-06-30 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-08-10 UNTIL 2008-10-10 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2002-11-01 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Earlswood Finance (No. 3) Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Paragon Banking Group Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |