1ST ACCOUNTING AND CONSULTING LIMITED
COVENTRY 1ST OPTION ACCOUNTING SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 06366214
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of David John Mount as a director on 10 March 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of 1ST ACCOUNTING AND CONSULTING LIMITED are www.1staccountingandconsulting.co.uk, and www.1st-accounting-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 1st Accounting and Consulting Limited is a Private Limited Company. The company registration number is 06366214. 1st Accounting and Consulting Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of 1st Accounting and Consulting Limited is 1st Group Bow Court Coventry West Midlands Cv5 6sp. . TUDOR-PRICE, Simon Hywel is a Secretary of the company. TUDOR PRICE, Simon Hywel is a Director of the company. Secretary BARKER, Paul Robert has been resigned. Director MOUNT, David John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TUDOR-PRICE, Simon Hywel
Appointed Date: 20 March 2008
Director
TUDOR PRICE, Simon Hywel
Appointed Date: 10 September 2007
67 years old

Resigned Directors

Secretary
BARKER, Paul Robert
Resigned: 20 March 2008
Appointed Date: 10 September 2007
Director
MOUNT, David John
Resigned: 10 March 2017
Appointed Date: 11 March 2008
60 years old

Persons With Significant Control

Mr Simon Hywel Tudor Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Mount
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ACCOUNTING AND CONSULTING LIMITED Events

20 Apr 2017
Satisfaction of charge 1 in full
24 Mar 2017
Termination of appointment of David John Mount as a director on 10 March 2017
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 23 more events
07 Aug 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
18 Jun 2008
Secretary appointed simon hywel tudor-price
18 Jun 2008
Director appointed david john mount
18 Jun 2008
Appointment terminated secretary paul barker
10 Sep 2007
Incorporation

1ST ACCOUNTING AND CONSULTING LIMITED Charges

21 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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