REACH FINANCIAL SERVICES LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
REACH FINANCIAL SERVICES LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
REACH FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328466. The accounts status is SMALL and accounts are next due on 30/09/2024.
REACH FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328466. The accounts status is SMALL and accounts are next due on 30/09/2024.
REACH FINANCIAL SERVICES LIMITED - GRANTHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA
This Company Originates in : United Kingdom
Previous trading names include:
PAYPLAN FINANCIAL SERVICES LIMITED (until 22/05/2013)
PAYPLAN FINANCIAL SERVICES LIMITED (until 22/05/2013)
WHO'S LENDING LIMITED (until 21/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN FREDERICK KINGHAM | Feb 1984 | British | Director | 2023-09-08 | CURRENT |
MR ANDREW MIRFIN | Apr 1971 | British | Director | 2018-06-26 | CURRENT |
MS LIANNE ESTELLE FIRTH | Secretary | 2021-11-03 | CURRENT | ||
MR ANDREW ERIC BATHURST | Mar 1954 | British | Director | 2019-05-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
RACHEL ELIZABETH RANN | Apr 1978 | British | Director | 2001-11-26 UNTIL 2002-03-31 | RESIGNED |
MRS HALINA BRIGGS | Secretary | 2017-09-19 UNTIL 2021-11-03 | RESIGNED | ||
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 2002-04-01 UNTIL 2002-08-15 | RESIGNED |
MRS JOANNE HESLOP | Secretary | 2015-04-20 UNTIL 2017-09-19 | RESIGNED | ||
THEODOR PYWOWARCZUK | Apr 1959 | British | Director | 2002-08-15 UNTIL 2003-08-15 | RESIGNED |
MELANIE ANN SMITH | Jun 1978 | British | Secretary | 2001-11-26 UNTIL 2004-11-30 | RESIGNED |
MRS LOUISE PAYNE | Jul 1976 | Secretary | 2004-12-01 UNTIL 2015-04-20 | RESIGNED | |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 2006-04-04 UNTIL 2010-05-17 | RESIGNED |
MELANIE ANN SMITH | Jun 1978 | British | Director | 2001-11-26 UNTIL 2002-03-31 | RESIGNED |
MRS LESLEY ELIZABETH RANN | Feb 1959 | British | Director | 2002-04-01 UNTIL 2002-08-15 | RESIGNED |
MRS LESLEY ELIZABETH RANN | Feb 1959 | British | Director | 2006-04-04 UNTIL 2009-11-04 | RESIGNED |
MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 2002-04-01 UNTIL 2002-08-15 | RESIGNED |
MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 2003-09-16 UNTIL 2019-02-26 | RESIGNED |
TIMOTHY RADLEY | May 1967 | British | Director | 2001-11-26 UNTIL 2002-03-31 | RESIGNED |
MR SAMUEL GEORGE KIRTIKAR | Sep 1985 | British | Director | 2015-06-04 UNTIL 2018-04-12 | RESIGNED |
MALCOLM ANDREW MCLEAN | Nov 1957 | British | Director | 2002-08-15 UNTIL 2003-03-31 | RESIGNED |
MR ANTONY JAMES MARSHALL | Sep 1966 | British | Director | 2011-11-11 UNTIL 2013-02-28 | RESIGNED |
GRAHAM ARTHUR HUDSON | Feb 1947 | British | Director | 2002-08-15 UNTIL 2004-01-01 | RESIGNED |
MRS RACHEL ELIZABETH DUFFEY | Apr 1978 | British | Director | 2007-05-15 UNTIL 2012-05-21 | RESIGNED |
CLARE LOUISE CHANTREY | Oct 1977 | British | Director | 2007-02-27 UNTIL 2008-03-05 | RESIGNED |
MARK ANDREW BENTLEY LEEK | Mar 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totemic (2014) Holdings Limited | 2018-06-29 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Payplan Financial Services Limited | 2016-06-30 - 2018-06-29 | Grantham | Ownership of shares 75 to 100 percent |