FIRST CLASS HOLDINGS LIMITED
NORTH BENFLEET GJB NATIONWIDE LTD FIRST CLASS CONSERVATORIES LIMITED CALELOCK LIMITED

Hellopages » Essex » Basildon » SS12 9JR

Company number 03604187
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address KNIGHTLANDS, NORTH BENFLEET HALL ROAD, NORTH BENFLEET, WICKFORD ESSEX, SS12 9JR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIRST CLASS HOLDINGS LIMITED are www.firstclassholdings.co.uk, and www.first-class-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Basildon Rail Station is 3.7 miles; to Laindon Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 5.2 miles; to Billericay Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Class Holdings Limited is a Private Limited Company. The company registration number is 03604187. First Class Holdings Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of First Class Holdings Limited is Knightlands North Benfleet Hall Road North Benfleet Wickford Essex Ss12 9jr. The company`s financial liabilities are £82.73k. It is £-52.62k against last year. The cash in hand is £11.06k. It is £-181.36k against last year. And the total assets are £239.88k, which is £-244.4k against last year. BRISTOW, Gary John is a Secretary of the company. BLACKMAN, Kenneth Alan is a Director of the company. BRISTOW, Gary John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CROOK, Richard has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROOK, Richard has been resigned. Director HOOD, Martin Patrick has been resigned. The company operates in "Manufacture of other plastic products".


first class holdings Key Finiance

LIABILITIES £82.73k
-39%
CASH £11.06k
-95%
TOTAL ASSETS £239.88k
-51%
All Financial Figures

Current Directors

Secretary
BRISTOW, Gary John
Appointed Date: 23 March 1999
Director
BLACKMAN, Kenneth Alan
Appointed Date: 24 August 1998
77 years old
Director
BRISTOW, Gary John
Appointed Date: 24 August 1998
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 August 1998
Appointed Date: 27 July 1998
Secretary
CROOK, Richard
Resigned: 23 March 1999
Appointed Date: 24 August 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 27 July 1998
Director
CROOK, Richard
Resigned: 23 March 1999
Appointed Date: 24 August 1998
61 years old
Director
HOOD, Martin Patrick
Resigned: 18 January 2006
Appointed Date: 14 January 2002
69 years old

Persons With Significant Control

Mr Kenneth Alan Blackman
Notified on: 27 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Bristow
Notified on: 27 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CLASS HOLDINGS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
10 Sep 1998
Accounting reference date shortened from 31/07/99 to 30/06/99
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
01 Sep 1998
Company name changed calelock LIMITED\certificate issued on 02/09/98
27 Jul 1998
Incorporation

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