1ST ACQUIRE LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 7PU

Company number 05288354
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 76 BESSACARR LANE, DONCASTER, SOUTH YORKSHIRE, DN4 7PU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of 1ST ACQUIRE LTD are www.1stacquire.co.uk, and www.1st-acquire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 1st Acquire Ltd is a Private Limited Company. The company registration number is 05288354. 1st Acquire Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of 1st Acquire Ltd is 76 Bessacarr Lane Doncaster South Yorkshire Dn4 7pu. . HAYES, Nigel is a Secretary of the company. HAYES, Nigel is a Director of the company. HAYES, Phillip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HAYES, Nigel
Appointed Date: 16 November 2004
Director
HAYES, Nigel
Appointed Date: 16 November 2004
60 years old
Director
HAYES, Phillip
Appointed Date: 16 November 2004
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Phillip Hayes
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ACQUIRE LTD Events

27 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 29 more events
06 Dec 2004
Registered office changed on 06/12/04 from: 53 rowms lane, swinton mexborough south yorkshire S64 8AA
06 Dec 2004
New secretary appointed;new director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
16 Nov 2004
Incorporation

1ST ACQUIRE LTD Charges

9 January 2014
Charge code 0528 8354 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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