Company number 06362935
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Chris Morgan as a director on 11 May 2016. The most likely internet sites of FIRST MIGRATION LIMITED are www.firstmigration.co.uk, and www.first-migration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. First Migration Limited is a Private Limited Company.
The company registration number is 06362935. First Migration Limited has been working since 06 September 2007.
The present status of the company is Active. The registered address of First Migration Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . ANTONIAK, Agnieszka is a Director of the company. MORGAN, Dean is a Director of the company. Secretary MORGAN, June has been resigned. Director KING, Steve has been resigned. Director MORGAN, Chris has been resigned. Director MORGAN, June has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MORGAN, June
Resigned: 06 September 2015
Appointed Date: 06 September 2007
Director
KING, Steve
Resigned: 31 July 2010
Appointed Date: 10 February 2009
43 years old
Director
MORGAN, Chris
Resigned: 11 May 2016
Appointed Date: 06 September 2007
77 years old
Director
MORGAN, June
Resigned: 06 September 2015
Appointed Date: 01 October 2007
75 years old
Persons With Significant Control
Ms Agnieszka Antoniak
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRST MIGRATION LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 6 September 2016 with updates
11 May 2016
Termination of appointment of Chris Morgan as a director on 11 May 2016
11 May 2016
Appointment of Ms Agnieszka Antoniak as a director on 11 May 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
21 Oct 2008
Location of debenture register
21 Oct 2008
Registered office changed on 21/10/2008 from, first migration, holborn gate, 326-330 high holborn, london, WC1V 7QT
21 Oct 2008
Director's change of particulars / chris morgan / 15/09/2007
27 Oct 2007
New director appointed
06 Sep 2007
Incorporation
