FIRST DIRECT SOLUTIONS (UK) LIMITED
ROMFORD

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Company number 07098564
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 252 PETERSFIELD AVENUE, ROMFORD, ENGLAND, RM3 9XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Mrs Nipanita Roy on 18 November 2016. The most likely internet sites of FIRST DIRECT SOLUTIONS (UK) LIMITED are www.firstdirectsolutionsuk.co.uk, and www.first-direct-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. First Direct Solutions Uk Limited is a Private Limited Company. The company registration number is 07098564. First Direct Solutions Uk Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of First Direct Solutions Uk Limited is 252 Petersfield Avenue Romford England Rm3 9xd. . ROY, Nipanita is a Secretary of the company. SAHA, Milton is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROY, Nipanita
Appointed Date: 01 June 2015

Director
SAHA, Milton
Appointed Date: 08 December 2009
46 years old

Persons With Significant Control

Mr Milton Saha
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FIRST DIRECT SOLUTIONS (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Secretary's details changed for Mrs Nipanita Roy on 18 November 2016
23 Nov 2016
Director's details changed for Mr Milton Saha on 18 November 2016
23 Nov 2016
Registered office address changed from 26 st. Augustines Court Mornington Road London E11 3BQ to 252 Petersfield Avenue Romford RM3 9XD on 23 November 2016
...
... and 14 more events
11 May 2011
Registered office address changed from Flat 40 Langdon House Ida Street London London E14 6NG England on 11 May 2011
06 Jan 2011
Current accounting period extended from 31 December 2010 to 31 May 2011
06 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
06 Jan 2011
Director's details changed for Mr Milton Saha on 1 September 2010
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)