Company number 02169994
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address LEISURE BUILDINGS, GARFORD ROAD, RHYL, DENBIGHSHIRE, LL18 3UF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRSTAGE LIMITED are www.firstage.co.uk, and www.firstage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Prestatyn Rail Station is 2.5 miles; to Abergele & Pensarn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstage Limited is a Private Limited Company.
The company registration number is 02169994. Firstage Limited has been working since 29 September 1987.
The present status of the company is Active. The registered address of Firstage Limited is Leisure Buildings Garford Road Rhyl Denbighshire Ll18 3uf. . JOHNSON, Andrew John Richard is a Secretary of the company. JOHNSON, Andrew John Richard is a Director of the company. Secretary JOHNSON, Marlene has been resigned. Director JOHNSON, Marlene has been resigned. Director JOHNSON, Robin Mark Roy has been resigned. Director JOHNSON, Roy Dewitson has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Johnson Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIRSTAGE LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
14 Dec 1987
Memorandum and Articles of Association
26 Nov 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Nov 1987
Registered office changed on 26/11/87 from: 2 baches st london N1 6UB
26 Nov 1987
Secretary resigned;new secretary appointed
9 August 2002
Legal mortgage
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and premises at garford road rhyl denbighshire…
9 August 2002
Legal mortgage
Delivered: 10 August 2002
Status: Satisfied
on 7 December 2005
Persons entitled: Hsbc Bank PLC
Description: The land and premises at conway road mochdre colwyn bay…
9 August 2002
Legal mortgage
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and premises at bryn teg trelawnyd f/H. With the…
10 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1988
Legal charge
Delivered: 4 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: House outbuildings & land k/a bryn teg trelawnyd clwyd of…