FIRST DEGREE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6PH

Company number 04348297
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT 6 BREWERY MEWS CENTRE, ST. JOHN'S ROAD, ISLEWORTH, MIDDLESEX, TW7 6PH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIRST DEGREE LIMITED are www.firstdegree.co.uk, and www.first-degree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. First Degree Limited is a Private Limited Company. The company registration number is 04348297. First Degree Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of First Degree Limited is Unit 6 Brewery Mews Centre St John S Road Isleworth Middlesex Tw7 6ph. . RAVENING, Paul Leslie is a Secretary of the company. RAVENING, Ann Brenda is a Director of the company. RAVENING, Paul Leslie is a Director of the company. SMITH, Andrew Thomas is a Director of the company. Secretary GHC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
RAVENING, Paul Leslie
Appointed Date: 11 July 2008
Director
RAVENING, Ann Brenda
Appointed Date: 11 July 2008
70 years old
Director
RAVENING, Paul Leslie
Appointed Date: 20 March 2006
68 years old
Director
SMITH, Andrew Thomas
Appointed Date: 07 January 2002
68 years old

Resigned Directors

Secretary
GHC COMPANY SERVICES LIMITED
Resigned: 07 July 2008
Appointed Date: 07 January 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Paul Leslie Ravening
Notified on: 7 January 2017
68 years old
Nature of control: Has significant influence or control

FIRST DEGREE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
22 Jan 2002
New director appointed
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
11 Jan 2002
Registered office changed on 11/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 2002
Incorporation

FIRST DEGREE LIMITED Charges

17 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FIRST DEGREE GOLF LIMITED FIRST DEGREE HOMES LIMITED FIRST DEGREE LIVING LTD FIRST DEGREE LIVING PRS LIMITED FIRST DEGREE MEDIA LIMITED FIRST DEGREE MUSIC PUBLISHING UK LTD FIRST DEGREE SERVICES LIMITED