FIRSTGOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 03432078
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20 . The most likely internet sites of FIRSTGOLD LIMITED are www.firstgold.co.uk, and www.firstgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Firstgold Limited is a Private Limited Company. The company registration number is 03432078. Firstgold Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Firstgold Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £0.96k. It is £-3.18k against last year. The cash in hand is £7.52k. It is £-10.28k against last year. And the total assets are £17.36k, which is £-21.13k against last year. TURNER, Margaret Diane is a Secretary of the company. ALDERSON, Simon Richard is a Director of the company. Secretary ALDERSON, Jennifer Carole has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


firstgold Key Finiance

LIABILITIES £0.96k
-77%
CASH £7.52k
-58%
TOTAL ASSETS £17.36k
-55%
All Financial Figures

Current Directors

Secretary
TURNER, Margaret Diane
Appointed Date: 09 November 2006
Director
ALDERSON, Simon Richard
Appointed Date: 10 September 1997
53 years old

Resigned Directors

Secretary
ALDERSON, Jennifer Carole
Resigned: 09 November 2006
Appointed Date: 10 September 1997
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

Mr Simon Richard Alderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRSTGOLD LIMITED Events

14 Nov 2016
Confirmation statement made on 10 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
...
... and 49 more events
25 Sep 1997
Registered office changed on 25/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
15 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation

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