Company number 04058009
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 94 HAZELBANK ROAD, CATFORD, LONDON, SE6 1TG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRSTSERF LIMITED are www.firstserf.co.uk, and www.firstserf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Firstserf Limited is a Private Limited Company.
The company registration number is 04058009. Firstserf Limited has been working since 22 August 2000.
The present status of the company is Active. The registered address of Firstserf Limited is 94 Hazelbank Road Catford London Se6 1tg. . WILLS, Caron is a Director of the company. Secretary BARKER, Paul Robert has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Persons With Significant Control
Mr Caron Wills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FIRSTSERF LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
16 Oct 2000
Registered office changed on 16/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
12 Sep 2000
Secretary resigned
12 Sep 2000
Director resigned
31 Aug 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
22 Aug 2000
Incorporation