FIRST ROOT UK LIMITED(THE)
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 01904047
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address TRIDENT COURT UNIT TC091 UNIT 91 TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Thorogood House Tolworth Close Tolworth Surrey KT6 7EW to Trident Court Unit Tc091 Unit 91 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 28 July 2016. The most likely internet sites of FIRST ROOT UK LIMITED(THE) are www.firstrootuk.co.uk, and www.first-root-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. First Root Uk Limited The is a Private Limited Company. The company registration number is 01904047. First Root Uk Limited The has been working since 11 April 1985. The present status of the company is Active. The registered address of First Root Uk Limited The is Trident Court Unit Tc091 Unit 91 Trident Court 1 Oakcroft Road Chessington Surrey England Kt9 1bd. . CHOUGH, Sung Young is a Secretary of the company. CHOUGH, Sook Ja is a Director of the company. CHOUGH, Sung Young is a Director of the company. Director CHOUGH, Sook Ja has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors


Director
CHOUGH, Sook Ja
Appointed Date: 01 September 2008
78 years old

Director
CHOUGH, Sung Young

81 years old

Resigned Directors

Director
CHOUGH, Sook Ja
Resigned: 11 April 2008
78 years old

Persons With Significant Control

Mrs Sook Ja Chough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sung Young Chough
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ROOT UK LIMITED(THE) Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jul 2016
Registered office address changed from Thorogood House Tolworth Close Tolworth Surrey KT6 7EW to Trident Court Unit Tc091 Unit 91 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 28 July 2016
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10

...
... and 76 more events
16 Mar 1987
Full accounts made up to 31 December 1986

16 Mar 1987
Return made up to 14/03/87; full list of members

04 Dec 1986
Full accounts made up to 31 December 1985

04 Dec 1986
Return made up to 14/10/86; full list of members

11 Apr 1985
Certificate of incorporation

FIRST ROOT UK LIMITED(THE) Charges

17 September 1995
Deposit agreement
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…