1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE2 0AY

Company number 03119270
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 145 LODGE HILL, ABBEY WOOD, LONDON, SE2 0AY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 900 . The most likely internet sites of 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED are www.1stcommunicationsinstallationandmaintenance.co.uk, and www.1st-communications-installation-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 1st Communications Installation and Maintenance Limited is a Private Limited Company. The company registration number is 03119270. 1st Communications Installation and Maintenance Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of 1st Communications Installation and Maintenance Limited is 145 Lodge Hill Abbey Wood London Se2 0ay. . JACQUES, Sally is a Secretary of the company. HELIN, Katherine is a Director of the company. JACQUES, Thomas George is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary JACQUES, Thomas George has been resigned. Secretary LOCK, Joanne Elizabeth has been resigned. Secretary WHITE CORFIELD COMPANY SERVICES LIMITED has been resigned. Director HOWARD, Garry Edward has been resigned. Director KEHOE, Henry has been resigned. Director LOCK, Malcolm Philip has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
JACQUES, Sally
Appointed Date: 18 August 2006
Director
HELIN, Katherine
Appointed Date: 30 August 2006
73 years old
Director
JACQUES, Thomas George
Appointed Date: 01 April 1996
65 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 18 April 1996
Appointed Date: 27 October 1995
Secretary
JACQUES, Thomas George
Resigned: 18 August 2006
Appointed Date: 01 October 2001
Secretary
LOCK, Joanne Elizabeth
Resigned: 28 September 1998
Appointed Date: 18 April 1996
Secretary
WHITE CORFIELD COMPANY SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 28 September 1998
Director
HOWARD, Garry Edward
Resigned: 02 November 2004
Appointed Date: 18 April 1996
68 years old
Director
KEHOE, Henry
Resigned: 27 May 2007
Appointed Date: 01 November 1999
63 years old
Director
LOCK, Malcolm Philip
Resigned: 25 November 1998
Appointed Date: 18 April 1996
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 April 1996
Appointed Date: 27 October 1995

Persons With Significant Control

Mr Thomas George Jacques
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 900
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Registered office address changed from Unit B5, Oyo Business Units Crabtree Manorway North Belvedere, Erith Kent DA17 6AX to 145 Lodge Hill Abbey Wood London SE2 0AY on 26 February 2015
...
... and 72 more events
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
27 Oct 1995
Incorporation

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