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 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
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)
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 |