FIRSTGEN UK LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7EX

Company number 09108643
Status Active - Proposal to Strike off
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 13 COOMBE RISE, KINGSTON UPON THAMES, SURREY, KT2 7EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIRSTGEN UK LTD are www.firstgenuk.co.uk, and www.firstgen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Firstgen Uk Ltd is a Private Limited Company. The company registration number is 09108643. Firstgen Uk Ltd has been working since 30 June 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Firstgen Uk Ltd is 13 Coombe Rise Kingston Upon Thames Surrey Kt2 7ex. . NEELY, Sean Alexander is a Director of the company. POLEY, Jonathan is a Director of the company. Director NEELY, Sean Alexander has been resigned. Director POLEY, Jonathan has been resigned. Director STRANGE, Mark James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NEELY, Sean Alexander
Appointed Date: 26 March 2015
60 years old
Director
POLEY, Jonathan
Appointed Date: 26 March 2015
58 years old

Resigned Directors

Director
NEELY, Sean Alexander
Resigned: 12 March 2015
Appointed Date: 30 June 2014
60 years old
Director
POLEY, Jonathan
Resigned: 12 March 2015
Appointed Date: 30 June 2014
58 years old
Director
STRANGE, Mark James
Resigned: 26 March 2015
Appointed Date: 16 March 2015
61 years old

Persons With Significant Control

Mr Sean Alexander Neely
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Reservegen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Poley
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FIRSTGEN UK LTD Events

22 Jul 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Statement by Directors
03 Aug 2015
Statement of capital on 3 August 2015
  • GBP 3.1280
...
... and 16 more events
11 Sep 2014
Particulars of variation of rights attached to shares
11 Sep 2014
Change of share class name or designation
11 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2014
Registered office address changed from 13 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX United Kingdom to 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX on 20 August 2014
30 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FIRSTGEM LIMITED FIRSTGEN HOLDINGS LTD FIRSTGLOW LIMITED FIRSTGOLD LIMITED FIRSTGRADE COMPUTERS LIMITED FIRSTGRADE LIMITED FIRSTGRADE PROPERTIES LIMITED