1ST CONTACT FX LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 07440166
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, UNITED KINGDOM, BA2 9AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 29 February 2016; Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016. The most likely internet sites of 1ST CONTACT FX LIMITED are www.1stcontactfx.co.uk, and www.1st-contact-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 1st Contact Fx Limited is a Private Limited Company. The company registration number is 07440166. 1st Contact Fx Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of 1st Contact Fx Limited is The Counting House Church Farm Business Park Corston Bath United Kingdom Ba2 9ap. . BENNETT, Owen Dougal Gavin is a Secretary of the company. BURRELL, Robert Bruce is a Director of the company. JANSE VAN RENSBURG, Ernst is a Director of the company. Director DEAKIN, Ashley Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BENNETT, Owen Dougal Gavin
Appointed Date: 05 November 2015
Director
BURRELL, Robert Bruce
Appointed Date: 01 November 2013
47 years old
Director
JANSE VAN RENSBURG, Ernst
Appointed Date: 15 November 2010
42 years old

Resigned Directors

Director
DEAKIN, Ashley Martin
Resigned: 29 August 2013
Appointed Date: 15 November 2010
62 years old

Persons With Significant Control

Ernst Janse Van Rensburg
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CONTACT FX LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Full accounts made up to 29 February 2016
29 Mar 2016
Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
05 Nov 2015
Appointment of Owen Dougal Gavin Bennett as a secretary on 5 November 2015
...
... and 10 more events
19 Nov 2012
Director's details changed for Mr Ashley Martin Deakin on 1 November 2012
22 May 2012
Total exemption small company accounts made up to 30 September 2011
18 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
13 Dec 2010
Current accounting period shortened from 30 November 2011 to 30 September 2011
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

1ST CONTACT ELECTRICAL LIMITED 1ST CONTACT FINANCIAL SERVICES LTD. 1ST CONTACT GROUP LIMITED 1ST CONTACT HEALTH AND WELLNESS LIMITED 1ST CONTACT HOLDINGS LIMITED 1ST CONTACT IT SERVICES LIMITED 1ST CONTACT LTD