FINANCIAL MAKEOVER LIMITED
GRANTHAM WHO'S PACKAGING? LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 06111701
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 0EA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,000,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of FINANCIAL MAKEOVER LIMITED are www.financialmakeover.co.uk, and www.financial-makeover.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Makeover Limited is a Private Limited Company. The company registration number is 06111701. Financial Makeover Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Financial Makeover Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire England Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. KIRTIKAR, Samuel George is a Director of the company. RANN, Gordon Philip Dale is a Director of the company. Secretary PAYNE, Louise has been resigned. Director CHANTREY, Clare Louise has been resigned. Director MARSHALL, Antony James has been resigned. Director RANN, Lesley Elizabeth has been resigned. Director TAPSON, Lianne Estelle has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015

Director
KIRTIKAR, Samuel George
Appointed Date: 04 June 2015
40 years old

Director
RANN, Gordon Philip Dale
Appointed Date: 16 February 2007
75 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 16 February 2007

Director
CHANTREY, Clare Louise
Resigned: 05 March 2008
Appointed Date: 27 February 2007
48 years old

Director
MARSHALL, Antony James
Resigned: 28 February 2013
Appointed Date: 02 July 2012
59 years old

Director
RANN, Lesley Elizabeth
Resigned: 02 July 2012
Appointed Date: 16 February 2007
66 years old

Director
TAPSON, Lianne Estelle
Resigned: 02 July 2012
Appointed Date: 16 February 2007
58 years old

Persons With Significant Control

Payplan Financial Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FINANCIAL MAKEOVER LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,000,000

13 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
...
... and 34 more events
05 Aug 2008
Return made up to 16/02/08; full list of members
06 Mar 2008
Appointment terminated director clare chantrey
15 Nov 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
13 Mar 2007
New director appointed
16 Feb 2007
Incorporation