Company number 07071980
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address EASTGATE, 2 CASTLE STREET, MANCHESTER, M3 4LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 May 2016
GBP 866.619
. The most likely internet sites of PLACEFIRST LIMITED are www.placefirst.co.uk, and www.placefirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Placefirst Limited is a Private Limited Company.
The company registration number is 07071980. Placefirst Limited has been working since 10 November 2009.
The present status of the company is Active. The registered address of Placefirst Limited is Eastgate 2 Castle Street Manchester M3 4lz. . HALVERSON, Nichola Louise is a Secretary of the company. CHRISTIE, David is a Director of the company. HALVERSON, Nichola Louise is a Director of the company. MARTIN, Peter John is a Director of the company. MARTYN, Adrian Lavan is a Director of the company. SMITH MILNE, David is a Director of the company. Secretary BIRD, Joanne has been resigned. Secretary SWIFT, Helen Clare has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director BAKEWELL, Michael John has been resigned. Director BERRY, John Patrick has been resigned. Director BRYERS, Jonathan Ranulph Christian has been resigned. Director ROSS, Christopher James has been resigned. Director ROSS, George William Patrick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BIRD, Joanne
Resigned: 19 February 2014
Appointed Date: 22 July 2011
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 23 November 2009
Appointed Date: 10 November 2009
Persons With Significant Control
Pf Bidco Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Smith-Milne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLACEFIRST LIMITED Events
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
06 Jun 2016
Change of share class name or designation
01 Jun 2016
Statement by Directors
...
... and 85 more events
30 Nov 2009
Termination of appointment of George Davies (Nominees) Limited as a secretary
30 Nov 2009
Termination of appointment of Christopher Ross as a director
30 Nov 2009
Appointment of David Smith Milne as a director
30 Nov 2009
Appointment of George William Patrick Ross as a director
10 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 May 2016
Charge code 0707 1980 0005
Delivered: 30 May 2016
Status: Outstanding
Persons entitled: Pf Finco S.a R.L
Description: The freehold land known as land and buildings situated at…
12 June 2015
Charge code 0707 1980 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hyndburn Borough Council
Description: Woodnook mill booth street accrington title number LA513710…
1 July 2013
Charge code 0707 1980 0003
Delivered: 5 July 2013
Status: Satisfied
on 23 May 2016
Persons entitled: Nwf (Energy and Environmental Technologies) LP
Description: Notification of addition to or amendment of charge…
28 September 2012
Debenture
Delivered: 13 October 2012
Status: Satisfied
on 23 May 2016
Persons entitled: Nwf (Energy and Environmental Technologies) LP
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied
on 30 June 2011
Persons entitled: Tribal Consulting Limited
Description: Fixed and floating charge over the undertaking and all…