FIRSTFIELDS (UK) LIMITED
ORPINGTON FIVE SQUARE LIMITED GOLD CITY (EUROPE) LIMITED

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Company number 05581535
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address ASHFIELDS SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 ; Appointment of Mrs Rosa Silva as a director on 17 June 2013. The most likely internet sites of FIRSTFIELDS (UK) LIMITED are www.firstfieldsuk.co.uk, and www.firstfields-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Firstfields Uk Limited is a Private Limited Company. The company registration number is 05581535. Firstfields Uk Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Firstfields Uk Limited is Ashfields Suite International House Cray Avenue Orpington Kent Br5 3rs. . SILVA, Rosa is a Director of the company. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Director JAMES, Milton has been resigned. Director JAMES, Milton has been resigned. Director SUZUKI, Keiko has been resigned. Director SUZUKI, Keiko has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
SILVA, Rosa
Appointed Date: 17 June 2013
92 years old

Resigned Directors

Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2013
Appointed Date: 03 October 2005
Director
JAMES, Milton
Resigned: 18 June 2013
Appointed Date: 17 June 2013
47 years old
Director
JAMES, Milton
Resigned: 13 July 2011
Appointed Date: 30 March 2011
47 years old
Director
SUZUKI, Keiko
Resigned: 18 June 2013
Appointed Date: 01 July 2011
48 years old
Director
SUZUKI, Keiko
Resigned: 31 March 2011
Appointed Date: 03 October 2005
48 years old

FIRSTFIELDS (UK) LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
03 Jun 2016
Appointment of Mrs Rosa Silva as a director on 17 June 2013
03 Jun 2016
Termination of appointment of Milton James as a director on 18 June 2013
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
22 Nov 2007
Director's particulars changed
22 Nov 2007
Registered office changed on 22/11/07 from: c/o ashfields, international house, cray avenue orpington BR5 3RS
24 Jul 2007
Total exemption small company accounts made up to 31 October 2006
20 Nov 2006
Return made up to 03/10/06; full list of members
03 Oct 2005
Incorporation

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