Company number 03238735
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 4
. The most likely internet sites of FIRSTLADY LTD are www.firstlady.co.uk, and www.firstlady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Firstlady Ltd is a Private Limited Company.
The company registration number is 03238735. Firstlady Ltd has been working since 16 August 1996.
The present status of the company is Active. The registered address of Firstlady Ltd is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. The company`s financial liabilities are £17.88k. It is £13.46k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £59.6k, which is £0.34k against last year. ROWLEY, Mary is a Secretary of the company. KAVANAGH, Raymond John is a Director of the company. ROWLEY, Mary is a Director of the company. Secretary HULMES, Raymond has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HULMES, Raymond has been resigned. Director HULMES, Veronica has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
firstlady Key Finiance
LIABILITIES
£17.88k
+304%
CASH
£0.04k
TOTAL ASSETS
£59.6k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 1996
Appointed Date: 16 August 1996
Director
HULMES, Raymond
Resigned: 30 January 2004
Appointed Date: 30 August 1996
83 years old
Director
HULMES, Veronica
Resigned: 30 January 2004
Appointed Date: 06 October 1996
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 1996
Appointed Date: 16 August 1996
Persons With Significant Control
Mrs Mary Rowley
Notified on: 16 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Kavanagh
Notified on: 16 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRSTLADY LTD Events
17 Oct 2016
Confirmation statement made on 16 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 57 more events
07 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
New director appointed
16 Sep 1996
Secretary resigned
16 Sep 1996
Director resigned
16 Aug 1996
Incorporation