FIRSTLITE (UK) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 07554024
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address UNIT D6 PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of FIRSTLITE (UK) LIMITED are www.firstliteuk.co.uk, and www.firstlite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstlite Uk Limited is a Private Limited Company. The company registration number is 07554024. Firstlite Uk Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Firstlite Uk Limited is Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0tu. . LEE, Michael is a Secretary of the company. HOLMES, David John is a Director of the company. LEE, Michael Philp is a Director of the company. POTTS, Neville is a Director of the company. RANKIN, Ian James is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LEE, Michael
Appointed Date: 07 March 2011
Director
HOLMES, David John
Appointed Date: 07 March 2011
57 years old
Director
LEE, Michael Philp
Appointed Date: 10 January 2014
50 years old
Director
POTTS, Neville
Appointed Date: 03 June 2011
57 years old
Director
RANKIN, Ian James
Appointed Date: 10 January 2014
54 years old

Persons With Significant Control

Mr David John Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIRSTLITE (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 Mar 2016
Secretary's details changed for Mr Michael Lee on 13 December 2015
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
22 Oct 2012
Total exemption small company accounts made up to 31 March 2012
29 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
08 Jun 2011
Appointment of Mr Neville Potts as a director
07 Mar 2011
Incorporation

FIRSTLITE (UK) LIMITED Charges

18 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Fixed & floating charge
Delivered: 4 November 2011
Status: Satisfied on 22 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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