FIRST COMPLETE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FIRST COMPLETE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
FIRST COMPLETE LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416236. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST COMPLETE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3756) LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LOWE Oct 1972 British Director 2022-11-01 CURRENT
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2010-06-01 CURRENT
MS TONI SMITH Feb 1969 British Director 2017-06-23 CURRENT
MRS SAPNA FITZGERALD May 1974 British Secretary 2005-05-04 CURRENT
DOMINIC JOHN BEEVER Nov 1973 British Director 2023-04-30 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-04-06 UNTIL 2005-05-04 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-06 UNTIL 2005-05-04 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2005-05-04 UNTIL 2014-04-30 RESIGNED
MR RAJEEV RAICHURA May 1979 British Director 2018-09-25 UNTIL 2022-01-31 RESIGNED
DAVID JULIAN NEWNES Jun 1958 British Director 2005-05-04 UNTIL 2011-12-01 RESIGNED
MRS KAY LESLIE Jun 1964 British Director 2011-02-01 UNTIL 2019-04-01 RESIGNED
MRS LISA JANE HURLEY Nov 1973 British Director 2011-02-01 UNTIL 2017-02-22 RESIGNED
MR RICHARD MARTIN SMITH Aug 1968 British Director 2021-11-25 UNTIL 2023-03-09 RESIGNED
MR STUART WHITTLE Dec 1974 British Director 2022-03-21 UNTIL 2023-04-30 RESIGNED
ANDREW MOHUN SMITH May 1957 British Director 2005-05-04 UNTIL 2006-12-31 RESIGNED
MR DEAN ANDREW FIELDING Oct 1965 British Director 2005-05-04 UNTIL 2010-07-13 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-04-06 UNTIL 2005-05-04 RESIGNED
MRS MARY JANE CROSS Jun 1965 British Director 2019-02-25 UNTIL 2019-10-25 RESIGNED
MR RICHARD STEPHEN COULSON Sep 1960 British Director 2017-05-31 UNTIL 2023-02-28 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-07-01 UNTIL 2014-12-19 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-10-14 UNTIL 2021-12-16 RESIGNED
MR DAVID SEELEY BROWN Mar 1966 British Director 2007-11-15 UNTIL 2010-10-04 RESIGNED
MR GREIG BARKER Sep 1969 British Director 2008-09-01 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lending Solutions Holdings Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TEMPLETON LPA LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ST TRINITY LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LSL CORPORATE CLIENT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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