FIRST PERSON LIMITED
LONDON TOSH PRODUCTS LIMITED TOSH WORLD LIMITED BLOCSYSTEMS LTD ADBLOC LTD.

Hellopages » City of London » City of London » EC4M 7JN

Company number 04545094
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Sub-division of shares on 20 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of FIRST PERSON LIMITED are www.firstperson.co.uk, and www.first-person.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Person Limited is a Private Limited Company. The company registration number is 04545094. First Person Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of First Person Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . MCLAGAN, David Alexander Robert is a Secretary of the company. MCLAGAN, Alison Jane is a Director of the company. MCLAGAN, David Alexander Robert is a Director of the company. VERBEEK, Wilhelmus Johannes Petrus is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLAGAN, David Alexander Robert
Appointed Date: 10 October 2002
Director
MCLAGAN, Alison Jane
Appointed Date: 20 March 2003
57 years old
Director
MCLAGAN, David Alexander Robert
Appointed Date: 10 October 2002
59 years old
Director
VERBEEK, Wilhelmus Johannes Petrus
Appointed Date: 28 October 2011
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mrs Alison Jane Mclagan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Robert Mclagan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilhelmus Johannes Petrus Verbeek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PERSON LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
09 Oct 2016
Sub-division of shares on 20 September 2016
17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Sep 2016
Registered office address changed from 62 Wavendon Avenue London W4 4NS to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 September 2016
17 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
...
... and 48 more events
11 Nov 2002
New secretary appointed;new director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
10 Oct 2002
Company name changed adbloc LTD.\certificate issued on 10/10/02
25 Sep 2002
Incorporation

FIRST PERSON LIMITED Charges

20 May 2010
All assets debenture
Delivered: 22 May 2010
Status: Satisfied on 4 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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