FIRST NETWORK LTD.
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5QR

Company number 02684778
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address UNIT 1, ROWDELL ROAD, NORTHOLT, MIDDLESEX, UB5 5QR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FIRST NETWORK LTD. are www.firstnetwork.co.uk, and www.first-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. First Network Ltd is a Private Limited Company. The company registration number is 02684778. First Network Ltd has been working since 06 February 1992. The present status of the company is Active. The registered address of First Network Ltd is Unit 1 Rowdell Road Northolt Middlesex Ub5 5qr. . SOHAL, Daljit Singh is a Secretary of the company. GEORGIOU, Dennis is a Director of the company. GEORGIOU, George is a Director of the company. MAISEY, Claire Joanne is a Director of the company. SOHAL, Daljit Singh is a Director of the company. Secretary GEORGIOU, George has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COLLINS, Barrington Anthony has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SOHAL, Daljit Singh
Appointed Date: 01 December 2002
Director
GEORGIOU, Dennis
Appointed Date: 06 February 1992
68 years old
Director
GEORGIOU, George
Appointed Date: 31 December 2002
70 years old
Director
MAISEY, Claire Joanne
Appointed Date: 01 December 2002
46 years old
Director
SOHAL, Daljit Singh
Appointed Date: 01 December 2002
69 years old

Resigned Directors

Secretary
GEORGIOU, George
Resigned: 01 December 2002
Appointed Date: 06 February 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992
Director
COLLINS, Barrington Anthony
Resigned: 24 January 2008
Appointed Date: 01 December 2002
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Fnl (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST NETWORK LTD. Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Registered office address changed from First Network Limited Rowdell Road Northholt Middlesex UB5 5QR to Unit 1 Rowdell Road Northolt Middlesex UB5 5QR on 14 October 2015
...
... and 65 more events
15 May 1992
New director appointed
13 Feb 1992
Director resigned
13 Feb 1992
Secretary resigned
13 Feb 1992
Registered office changed on 13/02/92 from: suite 17 city business centre lower road london SE16 1AA
06 Feb 1992
Incorporation

FIRST NETWORK LTD. Charges

11 April 2000
Guarantee & debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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