1ST RATE PRODUCTS (MIDLANDS) LTD
LEICESTERSHIRE 1ST RATE FUNDING LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 05303863
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address STABLES END COURT, MAIN STREET, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1ST RATE PRODUCTS (MIDLANDS) LTD are www.1strateproductsmidlands.co.uk, and www.1st-rate-products-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Rate Products Midlands Ltd is a Private Limited Company. The company registration number is 05303863. 1st Rate Products Midlands Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of 1st Rate Products Midlands Ltd is Stables End Court Main Street Market Bosworth Leicestershire Cv13 0jn. The company`s financial liabilities are £0.58k. It is £-0.39k against last year. And the total assets are £12.98k, which is £0.19k against last year. YOUNG, Sarah is a Secretary of the company. HUTCHINSON, Andrew Martin is a Director of the company. YOUNG, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


1st rate products (midlands) Key Finiance

LIABILITIES £0.58k
-41%
CASH n/a
TOTAL ASSETS £12.98k
+1%
All Financial Figures

Current Directors

Secretary
YOUNG, Sarah
Appointed Date: 03 December 2004
Director
HUTCHINSON, Andrew Martin
Appointed Date: 03 December 2004
61 years old
Director
YOUNG, Sarah
Appointed Date: 04 December 2013
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Ms Sarah Young
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

1ST RATE PRODUCTS (MIDLANDS) LTD Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

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