FIRSTSOUND LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 02845928
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 3JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 2 September 2016. The most likely internet sites of FIRSTSOUND LIMITED are www.firstsound.co.uk, and www.firstsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Firstsound Limited is a Private Limited Company. The company registration number is 02845928. Firstsound Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Firstsound Limited is Manor Place Albert Road Braintree Essex England Cm7 3je. . LARNER, Susan Elizabeth is a Secretary of the company. LARNER, David James is a Director of the company. Secretary BRAND, Janet Sara has been resigned. Secretary BRAND, Robert Simon has been resigned. Secretary BRAND, Robert Simon has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHAMPKINS, Jill has been resigned. Secretary LARNER, Susan has been resigned. Director BRAND, Janet Sara has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LARNER, Susan has been resigned. Director MARCUSON, Alan Vincent has been resigned. Director MARCUSON, Freda Edith has been resigned. Director WARWICKER, Christine Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LARNER, Susan Elizabeth
Appointed Date: 31 March 2008
Director
LARNER, David James
Appointed Date: 31 March 2008
78 years old

Resigned Directors

Secretary
BRAND, Janet Sara
Resigned: 31 March 2008
Appointed Date: 01 September 2003
Secretary
BRAND, Robert Simon
Resigned: 02 August 2002
Appointed Date: 29 May 2002
Secretary
BRAND, Robert Simon
Resigned: 25 May 1994
Appointed Date: 25 May 1994
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 19 August 1993
Secretary
CHAMPKINS, Jill
Resigned: 01 September 2003
Appointed Date: 02 November 1998
Secretary
LARNER, Susan
Resigned: 02 November 1998
Appointed Date: 31 August 1993
Director
BRAND, Janet Sara
Resigned: 31 May 2001
Appointed Date: 01 November 1998
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 31 August 1993
Appointed Date: 19 August 1993
35 years old
Director
LARNER, Susan
Resigned: 31 May 2001
Appointed Date: 31 August 1993
71 years old
Director
MARCUSON, Alan Vincent
Resigned: 31 March 2008
Appointed Date: 31 May 2005
106 years old
Director
MARCUSON, Freda Edith
Resigned: 01 November 1998
Appointed Date: 31 August 1993
93 years old
Director
WARWICKER, Christine Rosemary
Resigned: 01 June 2005
Appointed Date: 01 June 2001
80 years old

Persons With Significant Control

Mr David James Larner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIRSTSOUND LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 2 September 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 68 more events
26 Apr 1994
Accounting reference date notified as 31/10
16 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
16 Sep 1993
Director resigned;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: 120 east road london N1 6AA
19 Aug 1993
Incorporation

FIRSTSOUND LIMITED Charges

29 May 2002
Deed of rental deposit
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Guy Bernard Noble and Nicola Dawn Noble
Description: The sum of £3,625.
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Alan Vincent Marcuson
Description: Fixed and floating charges over the undertaking and all…

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