FIRST BRAND INNOVATIONS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 04608765
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 17 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 100 ; Confirmation statement made on 4 December 2016 with updates; Director's details changed for Dawn Loy Ricketts on 4 December 2016. The most likely internet sites of FIRST BRAND INNOVATIONS LIMITED are www.firstbrandinnovations.co.uk, and www.first-brand-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. First Brand Innovations Limited is a Private Limited Company. The company registration number is 04608765. First Brand Innovations Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of First Brand Innovations Limited is 17 Park Road Lytham St Annes Lancashire Fy8 1pw. . HARDWICK, Dawn Loy is a Secretary of the company. HARDWICK, Dawn Loy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BARTON HARVEY, Michael James has been resigned. Director DENYER, Jean Helen Rose has been resigned. Director LASSAMI, Leanne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDWICK, Dawn Loy
Appointed Date: 04 December 2002
Director
HARDWICK, Dawn Loy
Appointed Date: 04 December 2002
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
BARTON HARVEY, Michael James
Resigned: 08 October 2004
Appointed Date: 04 December 2002
62 years old
Director
DENYER, Jean Helen Rose
Resigned: 03 October 2008
Appointed Date: 13 December 2006
75 years old
Director
LASSAMI, Leanne
Resigned: 13 December 2006
Appointed Date: 08 October 2004
46 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mrs Dawn Loy Hardwick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FIRST BRAND INNOVATIONS LIMITED Events

18 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 100
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Dec 2016
Director's details changed for Dawn Loy Ricketts on 4 December 2016
09 Dec 2016
Secretary's details changed for Dawn Loy Ricketts on 4 December 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Dec 2002
Incorporation

FIRST BRAND INNOVATIONS LIMITED Charges

26 February 2015
Charge code 0460 8765 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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