FIRST DIRECT LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 04232608
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FIRST DIRECT LIMITED are www.firstdirect.co.uk, and www.first-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. First Direct Limited is a Private Limited Company. The company registration number is 04232608. First Direct Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of First Direct Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


first direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 12 June 2002

Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old

Director
ACCESS NOMINEES LIMITED
Appointed Date: 12 June 2002

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2001

Nominee Director
QA NOMINEES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2001

FIRST DIRECT LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2

21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

18 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 32 more events
29 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

29 Oct 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
12 Jun 2001
Incorporation