FIRST2 (EUROPE) LIMITED
LEICESTERSHIRE FIRST2 (UK) LIMITED WILLOUGHBY (398) LIMITED

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Company number 04504379
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 . The most likely internet sites of FIRST2 (EUROPE) LIMITED are www.first2europe.co.uk, and www.first2-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. First2 Europe Limited is a Private Limited Company. The company registration number is 04504379. First2 Europe Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of First2 Europe Limited is 318 Melton Road Leicester Leicestershire Le4 7sl. . MAJITHIA, Sarju is a Secretary of the company. MADLANI, Minesh Chandulal is a Director of the company. MAJITHIA, Pravin Mohanlal is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BENTLEY, Paul Allen has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MAJITHIA, Sarju
Appointed Date: 25 September 2002
Director
MADLANI, Minesh Chandulal
Appointed Date: 01 January 2008
53 years old
Director
MAJITHIA, Pravin Mohanlal
Appointed Date: 25 September 2002
72 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 06 August 2002
Director
BENTLEY, Paul Allen
Resigned: 01 April 2005
Appointed Date: 04 February 2003
57 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 25 September 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Pravinchandra Majithia
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIRST2 (EUROPE) LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000
...
... and 41 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
04 Oct 2002
Company name changed FIRST2 (uk) LIMITED\certificate issued on 04/10/02
26 Sep 2002
Company name changed willoughby (398) LIMITED\certificate issued on 26/09/02
06 Aug 2002
Incorporation

FIRST2 (EUROPE) LIMITED Charges

23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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