FIRST IN BRUSSELS LTD
SUFFOLK

Hellopages » Suffolk » Ipswich » IP4 3AF
Company number 04265942
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 152 WESTERFIELD ROAD, IPSWICH, SUFFOLK, IP4 3AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Number of directors and appointment 31/01/2017 RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Martin Newman as a director on 14 November 2016. The most likely internet sites of FIRST IN BRUSSELS LTD are www.firstinbrussels.co.uk, and www.first-in-brussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. First in Brussels Ltd is a Private Limited Company. The company registration number is 04265942. First in Brussels Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of First in Brussels Ltd is 152 Westerfield Road Ipswich Suffolk Ip4 3af. The company`s financial liabilities are £4.33k. It is £2.18k against last year. And the total assets are £5.84k, which is £2.29k against last year. BARKER, Richard Ernest is a Director of the company. FOGDEN, Michael William is a Director of the company. MASON, Peter is a Director of the company. NEWMAN, Martin is a Director of the company. STANIC, Ana is a Director of the company. WYKES-SNEYD, Hector Thomas is a Director of the company. Secretary BARKER, Richard Ernest has been resigned. Secretary HORVATH, Mark Andrej Brooks has been resigned. Secretary PALMER, Nicholas George has been resigned. Director FOGDEN, Michael William has been resigned. Director HORVATH, Mark Andrej Brooks has been resigned. Director WHITTAKER, Geoffrey Douglas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


first in brussels Key Finiance

LIABILITIES £4.33k
+100%
CASH n/a
TOTAL ASSETS £5.84k
+64%
All Financial Figures

Current Directors

Director
BARKER, Richard Ernest
Appointed Date: 07 August 2001
81 years old
Director
FOGDEN, Michael William
Appointed Date: 14 November 2016
79 years old
Director
MASON, Peter
Appointed Date: 14 November 2016
79 years old
Director
NEWMAN, Martin
Appointed Date: 14 November 2016
73 years old
Director
STANIC, Ana
Appointed Date: 14 November 2016
55 years old
Director
WYKES-SNEYD, Hector Thomas
Appointed Date: 02 January 2013
74 years old

Resigned Directors

Secretary
BARKER, Richard Ernest
Resigned: 03 February 2012
Appointed Date: 08 February 2010
Secretary
HORVATH, Mark Andrej Brooks
Resigned: 08 February 2010
Appointed Date: 07 August 2001
Secretary
PALMER, Nicholas George
Resigned: 05 December 2016
Appointed Date: 03 February 2012
Director
FOGDEN, Michael William
Resigned: 28 January 2011
Appointed Date: 16 May 2005
79 years old
Director
HORVATH, Mark Andrej Brooks
Resigned: 08 February 2010
Appointed Date: 07 August 2001
81 years old
Director
WHITTAKER, Geoffrey Douglas
Resigned: 01 July 2002
Appointed Date: 07 August 2001
69 years old

Persons With Significant Control

Mr Richard Ernest Barker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hector Thomas Wykes-Sneyd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael William Fogden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST IN BRUSSELS LTD Events

16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Number of directors and appointment 31/01/2017
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017
Appointment of Mr Martin Newman as a director on 14 November 2016
10 Jan 2017
Appointment of Mr Peter Mason as a director on 14 November 2016
10 Jan 2017
Appointment of Ms Ana Stanic as a director on 14 November 2016
...
... and 41 more events
05 Sep 2003
Return made up to 07/08/03; full list of members
19 Mar 2003
Accounts for a dormant company made up to 31 August 2002
29 Aug 2002
Return made up to 07/08/02; full list of members
09 Jul 2002
Director resigned
07 Aug 2001
Incorporation

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