FIRST ENGINEERING SOLUTIONS LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 07399858
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Secretary's details changed for Cr Secretaries Limited on 27 February 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of FIRST ENGINEERING SOLUTIONS LTD are www.firstengineeringsolutions.co.uk, and www.first-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Engineering Solutions Ltd is a Private Limited Company. The company registration number is 07399858. First Engineering Solutions Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of First Engineering Solutions Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. BUHLMANN, Christian is a Director of the company. KAYE, David Malcolm is a Director of the company. Director AUBERT-BILLARD, Sylviane Odile has been resigned. Director LEBBE, Vincent has been resigned. Director MENDES, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 07 October 2010
Director
BUHLMANN, Christian
Appointed Date: 07 October 2010
54 years old
Director
KAYE, David Malcolm
Appointed Date: 07 October 2010
74 years old

Resigned Directors

Director
AUBERT-BILLARD, Sylviane Odile
Resigned: 26 January 2012
Appointed Date: 08 December 2010
67 years old
Director
LEBBE, Vincent
Resigned: 08 December 2010
Appointed Date: 07 October 2010
54 years old
Director
MENDES, Patrick
Resigned: 29 October 2013
Appointed Date: 28 September 2012
50 years old

Persons With Significant Control

Mr Christian Buhlmann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIRST ENGINEERING SOLUTIONS LTD Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
27 Feb 2017
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 12 more events
29 May 2012
Total exemption small company accounts made up to 31 October 2011
10 Nov 2011
Annual return made up to 7 October 2011 with full list of shareholders
09 Nov 2011
Appointment of Mrs Sylviane Odile Aubert-Billard as a director
08 Nov 2011
Termination of appointment of Vincent Lebbe as a director
07 Oct 2010
Incorporation

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