Company number 07847094
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 110 CENTRAL DRIVE, BLACKPOOL, ENGLAND, FY1 5DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Simon David Dorrell as a director on 7 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to 110 Central Drive Blackpool FY1 5DY on 27 February 2017. The most likely internet sites of THE FINANCIAL REPAYMENT SERVICE LIMITED are www.thefinancialrepaymentservice.co.uk, and www.the-financial-repayment-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Financial Repayment Service Limited is a Private Limited Company.
The company registration number is 07847094. The Financial Repayment Service Limited has been working since 14 November 2011.
The present status of the company is Active. The registered address of The Financial Repayment Service Limited is 110 Central Drive Blackpool England Fy1 5dy. . MANCO LIMITED is a Secretary of the company. DORRELL, Simon David is a Director of the company. GILLINGS, Ian is a Director of the company. Secretary GREENWOOD, Daniel has been resigned. Director GILLINGS, Ian has been resigned. Director GILLINGS, Mark has been resigned. Director GREENWOOD, Daniel has been resigned. Director KNIGHT, Daniel has been resigned. Director PEARCE, Stephen has been resigned. Director SMITH, Robert Mark has been resigned. Director WILSON, Ben George has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
MANCO LIMITED
Appointed Date: 14 August 2013
Resigned Directors
Director
GILLINGS, Ian
Resigned: 03 October 2012
Appointed Date: 03 October 2012
79 years old
Director
GILLINGS, Mark
Resigned: 29 November 2013
Appointed Date: 14 August 2013
44 years old
Director
GREENWOOD, Daniel
Resigned: 14 August 2013
Appointed Date: 14 November 2011
43 years old
Director
KNIGHT, Daniel
Resigned: 31 October 2012
Appointed Date: 14 November 2011
42 years old
Director
PEARCE, Stephen
Resigned: 20 June 2012
Appointed Date: 14 November 2011
41 years old
Director
SMITH, Robert Mark
Resigned: 31 October 2012
Appointed Date: 14 November 2011
47 years old
Persons With Significant Control
Mr Ian Gillings
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
THE FINANCIAL REPAYMENT SERVICE LIMITED Events
08 Mar 2017
Appointment of Mr Simon David Dorrell as a director on 7 March 2017
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
27 Feb 2017
Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to 110 Central Drive Blackpool FY1 5DY on 27 February 2017
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 27 more events
01 Nov 2012
Appointment of Ben George Wilson as a director
28 Aug 2012
Registered office address changed from Block 1 Crossford Court Dane Road Sale Manchester M33 7BZ England on 28 August 2012
28 Aug 2012
Termination of appointment of Stephen Pearce as a director
18 Jan 2012
Appointment of Mr Daniel Greenwood as a secretary
14 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted