1ST GROUP OF COMPANIES LIMITED
Non-Trading
General Information
NAME
1ST GROUP OF COMPANIES LIMITED
COMPANY NUMBER
06183990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/03/2007
(17 years and 8 months old)
WEBSITE
http://brooksonone.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/2009
18/12/2014
1ST OPTION GROUP LIMITED
View all previous names
WARRINGTON
WA1 1RG
Telephone: 08000890110
TPS: No
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
Telephone: 0890110
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 |
|---|---|---|
| BROOKSON GROUP LIMITED | Active - Accounts Filed | View Report |
| 1ST GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| 1ST ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
Credit Risk Overview
Want to learn more about 1ST GROUP OF COMPANIES LIMITED?
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 1ST GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
| 19/09/2023 | New Board Member James Richard Bertioli (929459084) Appointed |
| 05/04/2023 | Jon James Gatta (929612852) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jason Todd King (929049855) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Steven Kenneth Schaus (929611749) Appointed |
| 09/06/2022 | New Board Member Jon James Gatta (929612852) Appointed |
| 08/06/2022 | New Board Member Jason Todd King (929049855) Appointed |
| 25/05/2022 | New Board Member Jason Todd King (929611873) Appointed |
| 25/05/2022 | New Board Member Steven Kenneth Schaus (929611897) Appointed |
| 25/05/2022 | New Board Member Jon James Gatta (929611907) Appointed |
| 25/05/2022 | Martin John Scott (919916531) has left the board |
| 25/05/2022 | Martin John Hesketh (921015464) has left the board |
| 25/05/2022 | Thomas Jeremy Seddon (918485974) has left the board |
| 15/12/2021 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 15/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Andrew Charles McGregor (920881569) has left the board |
| 01/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | Carolyn Nevinson (904629836) has left the board |
| 14/05/2018 | New Accounts filed |
| 18/04/2018 | Martin John Scott (921016857) has left the board |
| 18/04/2018 | New Board Member Martin John Scott (919916531) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 24/03/2017 | Martin John Scott (922688907) has left the board |
| 24/03/2017 | New Board Member Martin John Scott (921016857) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Martin John Scott (922688907) Appointed |
| 16/03/2017 | David John Mount (904550230) has left the board |
| 16/03/2017 | Simon Hywel Tudor-Price (913708007) has left the board |
| 16/03/2017 | New Board Member Martin John Hesketh (921015464) Appointed |
| 16/03/2017 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 16/03/2017 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 16/03/2017 | New Board Member Carolyn Nevinson (904629836) Appointed |
| 02/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 22/12/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
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