1ST STEP SOLUTIONS LIMITED
DARTFORD 1ST STEP RECRUITMENT SOLUTIONS LIMITED

Hellopages » Kent » Dartford » DA1 2EU

Company number 05159794
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address WEST HILL HOUSE, WEST HILL, DARTFORD, KENT, DA1 2EU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Director's details changed for Mr Simon Nicholas Cowdrey on 1 November 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 250 . The most likely internet sites of 1ST STEP SOLUTIONS LIMITED are www.1ststepsolutions.co.uk, and www.1st-step-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 1st Step Solutions Limited is a Private Limited Company. The company registration number is 05159794. 1st Step Solutions Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of 1st Step Solutions Limited is West Hill House West Hill Dartford Kent Da1 2eu. . FILLERY, Leslie is a Secretary of the company. BROOKS, Andrew is a Director of the company. COWDREY, Simon Nicholas is a Director of the company. FILLERY, Leslie William is a Director of the company. JONES, Matthew is a Director of the company. Secretary COWDREY, Lisa Yvonne has been resigned. Director WHITE, Max has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FILLERY, Leslie
Appointed Date: 19 October 2009
Director
BROOKS, Andrew
Appointed Date: 10 August 2015
56 years old
Director
COWDREY, Simon Nicholas
Appointed Date: 22 June 2004
63 years old
Director
FILLERY, Leslie William
Appointed Date: 18 March 2013
62 years old
Director
JONES, Matthew
Appointed Date: 01 June 2014
43 years old

Resigned Directors

Secretary
COWDREY, Lisa Yvonne
Resigned: 19 October 2009
Appointed Date: 22 June 2004
Director
WHITE, Max
Resigned: 01 September 2015
Appointed Date: 18 March 2013
51 years old

1ST STEP SOLUTIONS LIMITED Events

17 Jan 2017
Full accounts made up to 31 August 2016
14 Nov 2016
Director's details changed for Mr Simon Nicholas Cowdrey on 1 November 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 250
24 Jun 2016
Appointment of Mr Andrew Brooks as a director on 10 August 2015
25 May 2016
Satisfaction of charge 3 in full
...
... and 57 more events
06 Oct 2004
Ad 06/09/04--------- £ si 89@1=89 £ ic 1/90
06 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004
Particulars of mortgage/charge
09 Sep 2004
Registered office changed on 09/09/04 from: 97 rochester road, cuxton, ME2 1AE
22 Jun 2004
Incorporation

1ST STEP SOLUTIONS LIMITED Charges

6 April 2016
Charge code 0515 9794 0006
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2016
Charge code 0515 9794 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Satisfied on 9 December 2011
Persons entitled: Verdendal Limited
Description: Unit 3 maplehurst close dartford kent.
13 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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