FIRST STATE GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 04995170
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Alan Edwin Bone on 14 October 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRST STATE GROUP LIMITED are www.firststategroup.co.uk, and www.first-state-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. First State Group Limited is a Private Limited Company. The company registration number is 04995170. First State Group Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of First State Group Limited is Dutton Moore Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . SAYLES, Brian is a Secretary of the company. BONE, Alan Edwin is a Director of the company. Secretary GRASSBY, Stephen Duncan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAYLES, Brian
Appointed Date: 06 October 2004

Director
BONE, Alan Edwin
Appointed Date: 19 December 2003
78 years old

Resigned Directors

Secretary
GRASSBY, Stephen Duncan
Resigned: 06 October 2004
Appointed Date: 19 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Alan Edwin Bone
Notified on: 15 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIRST STATE GROUP LIMITED Events

24 Jan 2017
Director's details changed for Mr Alan Edwin Bone on 14 October 2016
24 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
11 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation