FIRSTASSET LIMITED
WEETON

Hellopages » North Yorkshire » Harrogate » LS17 0AW

Company number 03913742
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, WEETON LANE, WEETON, WEST YORKSHIRE, LS17 0AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 . The most likely internet sites of FIRSTASSET LIMITED are www.firstasset.co.uk, and www.firstasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Starbeck Rail Station is 6.2 miles; to Knaresborough Rail Station is 7.4 miles; to Leeds Rail Station is 8.8 miles; to Cross Gates Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstasset Limited is a Private Limited Company. The company registration number is 03913742. Firstasset Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Firstasset Limited is Old School House Weeton Lane Weeton West Yorkshire Ls17 0aw. . DYSON, Joanne is a Secretary of the company. DYSON, Andrew Simon is a Director of the company. DYSON, Joanne is a Director of the company. Secretary DYSON, Robert Alan has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DYSON, Joanne
Appointed Date: 26 January 2008
Director
DYSON, Andrew Simon
Appointed Date: 01 March 2000
52 years old
Director
DYSON, Joanne
Appointed Date: 26 January 2008
53 years old

Resigned Directors

Secretary
DYSON, Robert Alan
Resigned: 26 January 2008
Appointed Date: 01 March 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 March 2000
Appointed Date: 26 January 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 March 2000
Appointed Date: 26 January 2000

Persons With Significant Control

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

FIRSTASSET LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 45 more events
20 Mar 2000
New director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 73-75 princess street manchester lancashire M2 4EG
26 Jan 2000
Incorporation

FIRSTASSET LIMITED Charges

22 February 2005
Deed of legal mortgage
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property all buildings…
19 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 4 asquith ave,morley.
19 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 41 king alfred's way,leeds.
19 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 29 cross flatts street leeds.
19 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 9 siskind court morley.
13 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 52 headingley avenue,headingley,leeds LS6 3ER.

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