FIRST EDITIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3RR

Company number 02956488
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address UNIT 5, WESTON LANE IND. EST., WESTON LANE, BIRMINGHAM, B11 3RR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIRST EDITIONS LIMITED are www.firsteditions.co.uk, and www.first-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. First Editions Limited is a Private Limited Company. The company registration number is 02956488. First Editions Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of First Editions Limited is Unit 5 Weston Lane Ind Est Weston Lane Birmingham B11 3rr. . ALDERSON, Brian is a Secretary of the company. ALDERSON, Brian is a Director of the company. ALDERSON, Mark Edward is a Director of the company. Secretary ALDERSON, Susan Valerie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ALDERSON, Brian
Appointed Date: 01 September 2014
Director
ALDERSON, Brian
Appointed Date: 08 August 1994
76 years old
Director
ALDERSON, Mark Edward
Appointed Date: 01 September 2014
37 years old

Resigned Directors

Secretary
ALDERSON, Susan Valerie
Resigned: 01 January 2010
Appointed Date: 08 August 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994

Persons With Significant Control

Mr Brian Alderson
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST EDITIONS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
19 Oct 1994
New secretary appointed;director resigned
19 Oct 1994
Secretary resigned;new director appointed
19 Oct 1994
Registered office changed on 19/10/94 from: shelly house farmhouse way monkspath, solihull west midlands B90 4EH
07 Oct 1994
Company name changed k & m (uk) LIMITED\certificate issued on 10/10/94
08 Aug 1994
Incorporation

FIRST EDITIONS LIMITED Charges

5 January 1995
Single debenture
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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