FIRST NAMES HOLDINGS (UK) LIMITED
LONDON I.F.G. INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03394423
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FIRST NAMES HOLDINGS (UK) LIMITED are www.firstnamesholdingsuk.co.uk, and www.first-names-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Names Holdings Uk Limited is a Private Limited Company. The company registration number is 03394423. First Names Holdings Uk Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of First Names Holdings Uk Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . HEPBURN, Charles Gary is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BERRY, Elizabeth Patricia has been resigned. Secretary HIGGINS, Elaine Joyce has been resigned. Secretary WATTERSON, John Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEPBURN, Charles Gary
Appointed Date: 09 November 2005
Director
BROOMHEAD, Philip Michael
Appointed Date: 30 June 1997
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 24 June 1997
64 years old
Director
SCOTT, Brigit
Appointed Date: 31 December 2012
58 years old

Resigned Directors

Secretary
BERRY, Elizabeth Patricia
Resigned: 30 June 1997
Appointed Date: 24 June 1997
Secretary
HIGGINS, Elaine Joyce
Resigned: 09 November 2005
Appointed Date: 09 January 2001
Secretary
WATTERSON, John Michael
Resigned: 09 January 2001
Appointed Date: 30 June 1997
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 10 August 2004
Appointed Date: 30 June 1997
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 December 2012
Appointed Date: 01 November 2007
66 years old
Director
HIGGINS, Elaine Joyce
Resigned: 01 November 2007
Appointed Date: 25 March 2003
70 years old
Director
WATTERSON, John Michael
Resigned: 30 June 1997
Appointed Date: 24 June 1997
71 years old

FIRST NAMES HOLDINGS (UK) LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
24 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 68 more events
18 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
18 Jul 1997
Director resigned
18 Jul 1997
Secretary resigned
18 Jul 1997
New director appointed
24 Jun 1997
Incorporation

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