Company number 04947273
Status Active
Incorporation Date 29 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-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
GBP 1
. The most likely internet sites of FIRST RESORT LIMITED are www.firstresort.co.uk, and www.first-resort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Limited is a Private Limited Company.
The company registration number is 04947273. First Resort Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of First Resort Limited is The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire Gl56 9aw. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. J&P COMPANY FORMATIONS LIMITED is a Secretary of the company. JAMES, Graham Douglas is a Director of the company. Secretary COLWELL, Daniel James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".
first resort Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
J&P COMPANY FORMATIONS LIMITED
Appointed Date: 01 October 2009
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
First Resort Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIRST RESORT LIMITED Events
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
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 22 more events
08 Feb 2006
Total exemption full accounts made up to 31 October 2004
10 Nov 2005
Return made up to 29/10/05; full list of members
05 Nov 2004
Return made up to 29/10/04; full list of members
29 Oct 2003
Secretary resigned
29 Oct 2003
Incorporation