FIRST RESORT CORPORATE LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9AW

Company number 04920823
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address THE OLD BULL PENS, SEZINCOTE, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9AW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of FIRST RESORT CORPORATE LIMITED are www.firstresortcorporate.co.uk, and www.first-resort-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Kingham Rail Station is 7.3 miles; to Honeybourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Resort Corporate Limited is a Private Limited Company. The company registration number is 04920823. First Resort Corporate Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of First Resort Corporate Limited is The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire Gl56 9aw. The company`s financial liabilities are £0.05k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. JAMES, Graham Douglas is a Secretary of the company. JAMES, Graham Douglas is a Director of the company. KHAN, Tariq Mohammed is a Director of the company. MIAN, Umar is a Director of the company. Secretary KHAN, Tariq Mohammed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


first resort corporate Key Finiance

LIABILITIES £0.05k
CASH £0.05k
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
JAMES, Graham Douglas
Appointed Date: 30 September 2006
Director
JAMES, Graham Douglas
Appointed Date: 01 October 2007
73 years old
Director
KHAN, Tariq Mohammed
Appointed Date: 03 October 2003
64 years old
Director
MIAN, Umar
Appointed Date: 03 October 2003
43 years old

Resigned Directors

Secretary
KHAN, Tariq Mohammed
Resigned: 30 September 2006
Appointed Date: 03 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Tariq Mohammed Khan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Umar Mian
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST RESORT CORPORATE LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Feb 2015
Registered office address changed from 1 Gavin Close Thorpe Astley Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015
...
... and 26 more events
10 Nov 2005
Return made up to 03/10/05; full list of members
09 Dec 2004
Return made up to 03/10/04; full list of members
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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