FIRST INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4AY

Company number 02869619
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address 14 CAVENDISH HOUSE, EASTGATE GARDENS, GUILDFORD, ENGLAND, GU1 4AY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Flat 14 Clay Hill House Wey Hill Haslemere Surrey GU27 1DA to 14 Cavendish House Eastgate Gardens Guildford GU1 4AY on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST INTERNATIONAL LIMITED are www.firstinternational.co.uk, and www.first-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. First International Limited is a Private Limited Company. The company registration number is 02869619. First International Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of First International Limited is 14 Cavendish House Eastgate Gardens Guildford England Gu1 4ay. . ROACH, Jack Thomas is a Director of the company. Secretary BROWN, Josephine Eileen has been resigned. Secretary ROACH, Terence Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROACH, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ROACH, Jack Thomas
Appointed Date: 01 March 2016
30 years old

Resigned Directors

Secretary
BROWN, Josephine Eileen
Resigned: 31 January 2010
Appointed Date: 19 June 2006
Secretary
ROACH, Terence Arthur
Resigned: 19 June 2006
Appointed Date: 08 November 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 1993
Appointed Date: 08 November 1993
Director
ROACH, Susan
Resigned: 01 April 2016
Appointed Date: 08 November 1993
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 1993
Appointed Date: 08 November 1993

Persons With Significant Control

Mr Jack Thomas Roach
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

FIRST INTERNATIONAL LIMITED Events

12 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Sep 2016
Registered office address changed from Flat 14 Clay Hill House Wey Hill Haslemere Surrey GU27 1DA to 14 Cavendish House Eastgate Gardens Guildford GU1 4AY on 26 September 2016
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Jack Thomas Roach as a director on 1 March 2016
06 May 2016
Termination of appointment of Susan Roach as a director on 1 April 2016
...
... and 60 more events
22 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1993
Incorporation

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