Company number 09247923
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 27 LYTHALLS LANE INDUSTRIAL ESTATE, LYTHALLS LANE, COVENTRY, ENGLAND, CV6 6FL
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of 1ST NATION LIMITED are www.1stnation.co.uk, and www.1st-nation.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and four months. 1st Nation Limited is a Private Limited Company.
The company registration number is 09247923. 1st Nation Limited has been working since 03 October 2014.
The present status of the company is Active. The registered address of 1st Nation Limited is 27 Lythalls Lane Industrial Estate Lythalls Lane Coventry England Cv6 6fl. The company`s financial liabilities are £1251.71k. It is £1251.71k against last year. The cash in hand is £747.99k. It is £747.98k against last year. And the total assets are £1679.28k, which is £1679.28k against last year. LOAIZA, Oscar is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
1st nation Key Finiance
LIABILITIES
£1251.71k
+125171100%
CASH
£747.99k
+74798500%
TOTAL ASSETS
£1679.28k
+167928100%
All Financial Figures
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 20 February 2017
Appointed Date: 03 October 2014
67 years old
Persons With Significant Control
Mr Darren Symes
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
1ST NATION LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 28 February 2016
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Mar 2017
Current accounting period shortened from 31 October 2016 to 28 February 2016
23 Feb 2017
Appointment of Oscar Loaiza as a director on 20 February 2017
...
... and 1 more events
22 Feb 2017
Termination of appointment of Darren Symes as a director on 20 February 2017
05 Dec 2016
Confirmation statement made on 3 October 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 October 2015
13 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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MODEL ARTICLES ‐
Model articles adopted