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- FIRST FLEXIBLE (NO. 7) PLC
FIRST FLEXIBLE (NO. 7) PLC
Company is dissolved
General Information
NAME
FIRST FLEXIBLE (NO. 7) PLC
COMPANY NUMBER
04579544
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2002
(21 years and 5 months old)
WEBSITE
PARAGON-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
01/11/2002
11/01/2007
FIRST FLEXIBLE NO. 7 PLC
Previous Names
01/11/2002 11/01/2007 FIRST FLEXIBLE NO. 7 PLC
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 13/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 09/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Credit Risk Overview
Want to learn more about FIRST FLEXIBLE (NO. 7) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST FLEXIBLE (NO. 7) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST FLEXIBLE (NO. 7) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 92 |
View Report |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 492 Past: 1248 |
View Report |
Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 346 |
View Report |
Born in Apr 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 93 |
View Report |
Born in Feb 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 325 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 13/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 09/11/2023 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Pandora Sharp (918905082) has left the board |
Date: 10/06/2020 | Event: New Company Secretary Ciara Murphy (927043587) Appointed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 12/02/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: James Patrick Johnston Fairrie (904509161) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Board Member James Paul Giles (922679828) Appointed |
Date: 16/03/2017 | Event: New Board Member Paivi Helena Whitaker (907691307) Appointed |
Date: 15/03/2017 | Event: John Paul Nowacki (910319523) has left the board |
Date: 16/02/2017 | Event: John Alexander Harvey (904992997) has left the board |
Date: 07/12/2016 | Event: New Board Member John Paul Nowacki (910319523) Appointed |
Date: 24/11/2016 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: Dirk Peter Stolp (916217774) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 07/07/2014 | Event: New Company Secretary Pandora Sharp (918905082) Appointed |
Date: 04/06/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 29/04/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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