FIRST GUARANTEE LTD
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 03379625
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address T M L HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10 ; Change of share class name or designation. The most likely internet sites of FIRST GUARANTEE LTD are www.firstguarantee.co.uk, and www.first-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Guarantee Ltd is a Private Limited Company. The company registration number is 03379625. First Guarantee Ltd has been working since 02 June 1997. The present status of the company is Active. The registered address of First Guarantee Ltd is T M L House 1a The Anchorage Gosport Hampshire Po12 1ly. . WAKE, Mujde is a Secretary of the company. WAKE, Mujde is a Director of the company. WAKE, Nicholas is a Director of the company. Secretary HERRINGSHAW, David Alan has been resigned. Secretary LAZENBURY, Trevor Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CANTERFIELD LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAKE, Mujde
Appointed Date: 31 March 2016

Director
WAKE, Mujde
Appointed Date: 08 March 2016
47 years old

Director
WAKE, Nicholas
Appointed Date: 20 June 2001
64 years old

Resigned Directors

Secretary
HERRINGSHAW, David Alan
Resigned: 31 March 2016
Appointed Date: 16 November 2001

Secretary
LAZENBURY, Trevor Michael
Resigned: 20 June 2001
Appointed Date: 02 June 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 June 1997
Appointed Date: 02 June 1997

Director
CANTERFIELD LIMITED
Resigned: 20 June 2001
Appointed Date: 02 June 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 June 1997
Appointed Date: 02 June 1997

FIRST GUARANTEE LTD Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10

25 Apr 2016
Change of share class name or designation
11 Apr 2016
Appointment of Mrs Mujde Wake as a secretary on 31 March 2016
11 Apr 2016
Termination of appointment of David Alan Herringshaw as a secretary on 31 March 2016
...
... and 49 more events
01 Oct 1997
New secretary appointed
01 Oct 1997
Registered office changed on 01/10/97 from: 34 st helens road alverstoke gosport hants PO12 2RN
06 Jul 1997
Director resigned
06 Jul 1997
Secretary resigned
02 Jun 1997
Incorporation