| Company Name | First Personal Injury (UK) Limited |
|---|---|
| Director | Michael Ian Jefferies |
| Company Status | Active |
| Company Number | 06472647 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Previous Name | First Personal Injury Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Ian Jefferies |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Charter House Woodlands Road Altrincham WA14 1HF |
| Secretary Name | Mrs Paula Maria Tanner |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ |
| Director Name | Ms Monina Maeve Ramsden |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 13 December 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Charter House Woodlands Road Altrincham WA14 1HF |
Contact
| Website | www.firstpersonalinjury.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Charter House Woodlands Road Altrincham WA14 1HF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Ian Jefferies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 November 2015 | Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Company name changed first personal injury LIMITED\certificate issued on 24/10/11
|
| 24 October 2011 | Company name changed first personal injury LIMITED\certificate issued on 24/10/11
|
| 19 October 2011 | Appointment of Mrs Monina Maeve Ramsden as a director (2 pages) |
| 19 October 2011 | Appointment of Mrs Monina Maeve Ramsden as a director (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Michael Ian Jefferies on 25 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Michael Ian Jefferies on 25 August 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 13 February 2011 | Secretary's details changed for Paula Maria Tanner on 11 February 2011 (1 page) |
| 13 February 2011 | Secretary's details changed for Paula Maria Tanner on 11 February 2011 (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Michael Ian Jefferies on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Michael Ian Jefferies on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Michael Ian Jefferies on 2 February 2010 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from ashley house ashley road altrincham cheshire WA14 2DW england (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from ashley house ashley road altrincham cheshire WA14 2DW england (1 page) |
| 30 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from oakfield house, 60 oakfield road altrincham cheshire WA15 8EW (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from oakfield house, 60 oakfield road altrincham cheshire WA15 8EW (1 page) |
| 20 March 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
| 20 March 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
| 5 February 2008 | Ad 23/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2008 | Ad 23/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 January 2008 | Incorporation (17 pages) |
| 15 January 2008 | Incorporation (17 pages) |