1ST EXECUTIVE ASSISTANT LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8UD

Company number 05378309
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 1 HIBBERTS WAY, GERRARDS CROSS, BUCKS, SL9 8UD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of 1ST EXECUTIVE ASSISTANT LIMITED are www.1stexecutiveassistant.co.uk, and www.1st-executive-assistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 1st Executive Assistant Limited is a Private Limited Company. The company registration number is 05378309. 1st Executive Assistant Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of 1st Executive Assistant Limited is 1 Hibberts Way Gerrards Cross Bucks Sl9 8ud. . SWAN, Janice is a Secretary of the company. SWAN, Janice is a Director of the company. Secretary BARNETT, Lorraine Ann has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARNETT, Lorraine Ann has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SWAN, Janice
Appointed Date: 03 December 2012
Director
SWAN, Janice
Appointed Date: 28 February 2005
77 years old

Resigned Directors

Secretary
BARNETT, Lorraine Ann
Resigned: 03 December 2012
Appointed Date: 28 February 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
BARNETT, Lorraine Ann
Resigned: 03 December 2012
Appointed Date: 28 February 2005
60 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Ms Jan Swan
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

1ST EXECUTIVE ASSISTANT LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 30 more events
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
Registered office changed on 23/03/05 from: 35 firs avenue london N11 3NE
28 Feb 2005
Incorporation

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