FIRST FINANCIAL CRIME LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 8HF

Company number 09775335
Status Active - Proposal to Strike off
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 20 GREENFIELDS LANE, MALPAS, CHESHIRE, UNITED KINGDOM, SY14 8HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mrs Kristina Parker as a director on 23 December 2015. The most likely internet sites of FIRST FINANCIAL CRIME LIMITED are www.firstfinancialcrime.co.uk, and www.first-financial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Prees Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Financial Crime Limited is a Private Limited Company. The company registration number is 09775335. First Financial Crime Limited has been working since 14 September 2015. The present status of the company is Active - Proposal to Strike off. The registered address of First Financial Crime Limited is 20 Greenfields Lane Malpas Cheshire United Kingdom Sy14 8hf. . PARKER, Kristina is a Director of the company. PARKER, Michael Robert is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PARKER, Kristina
Appointed Date: 23 December 2015
36 years old
Director
PARKER, Michael Robert
Appointed Date: 14 September 2015
41 years old

Persons With Significant Control

Mr Michael Robert Parker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FIRST FINANCIAL CRIME LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Dec 2015
Appointment of Mrs Kristina Parker as a director on 23 December 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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