Company number 03891043
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address THE LODGE, MOLESEY PARK ROAD, EAST MOLESEY, SURREY, KT8 0JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of FIRSTRETAIL.COM LIMITED are www.firstretailcom.co.uk, and www.firstretail-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Firstretail Com Limited is a Private Limited Company.
The company registration number is 03891043. Firstretail Com Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Firstretail Com Limited is The Lodge Molesey Park Road East Molesey Surrey Kt8 0ju. The cash in hand is £0k. It is £0k against last year. . DIAS, Austin is a Secretary of the company. DIAS, Austin is a Director of the company. DIAS, Javana Gamunu is a Director of the company. DIAS, Tissa is a Director of the company. Secretary BAILEY, Betty Patricia has been resigned. Secretary DORAN, Stephen John has been resigned. Director DORAN, Stephen John has been resigned. Director MCCUBBIN, Delores has been resigned. The company operates in "Business and domestic software development".
firstretail.com Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DIAS, Tissa
Appointed Date: 01 February 2005
52 years old
Resigned Directors
Director
MCCUBBIN, Delores
Resigned: 09 December 1999
Appointed Date: 09 December 1999
61 years old
Persons With Significant Control
Mr Javana Gamunu Dias
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRSTRETAIL.COM LIMITED Events
02 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
26 Jan 2000
Secretary resigned
26 Jan 2000
Director resigned
26 Jan 2000
New secretary appointed;new director appointed
05 Jan 2000
New director appointed
09 Dec 1999
Incorporation