Company number 07206961
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address LONG BRANCH, ANSLOW LANE, ROLLESTON-ON-DOVE, STAFFORDSHIRE, DE13 9DS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of 1ST ASSESS LTD are www.1stassess.co.uk, and www.1st-assess.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Burton-on-Trent Rail Station is 2.5 miles; to Willington Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Assess Ltd is a Private Limited Company.
The company registration number is 07206961. 1st Assess Ltd has been working since 29 March 2010.
The present status of the company is Active. The registered address of 1st Assess Ltd is Long Branch Anslow Lane Rolleston On Dove Staffordshire De13 9ds. . BARNFIELD, Dawn is a Director of the company. BARNFIELD, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 October 2010
Appointed Date: 29 March 2010
94 years old
Persons With Significant Control
Dawn Barnfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Barnfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST ASSESS LTD Events
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 11 more events
26 Nov 2010
Appointment of James Barnfield as a director
04 Nov 2010
Registered office address changed from Long Branch Anslow Lane Rolleston-on-Dove Staffordshire DE13 9DS on 4 November 2010
02 Nov 2010
Termination of appointment of Barbara Kahan as a director
02 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 November 2010
29 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)