FIRSTVISION LIMITED

Hellopages » Greater London » Croydon » CR0 5DR

Company number 03016369
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 53 UPFIELD, CROYDON, CR0 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption full accounts made up to 31 July 2014. The most likely internet sites of FIRSTVISION LIMITED are www.firstvision.co.uk, and www.firstvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Firstvision Limited is a Private Limited Company. The company registration number is 03016369. Firstvision Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Firstvision Limited is 53 Upfield Croydon Cr0 5dr. . BRYAN, Peter Charles is a Secretary of the company. BRYAN, Linda Joan is a Director of the company. BRYAN, Peter Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYAN, Peter Charles
Appointed Date: 31 January 1995

Director
BRYAN, Linda Joan
Appointed Date: 31 January 1995
72 years old

Director
BRYAN, Peter Charles
Appointed Date: 16 November 2009
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

FIRSTVISION LIMITED Events

05 May 2016
Total exemption full accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

08 Jun 2015
Total exemption full accounts made up to 31 July 2014
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

17 Mar 2014
Total exemption full accounts made up to 31 July 2013
...
... and 43 more events
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned
23 Mar 1995
Registered office changed on 23/03/95 from: 33 crwys road cardiff CF2 4YF
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jan 1995
Incorporation

FIRSTVISION LIMITED Charges

17 December 1999
Mortgage
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Flat 6 101 mount street london W1Y 5HG.