FIRST LINE GROUP SERVICES LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 05271224
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 117 . The most likely internet sites of FIRST LINE GROUP SERVICES LTD are www.firstlinegroupservices.co.uk, and www.first-line-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. First Line Group Services Ltd is a Private Limited Company. The company registration number is 05271224. First Line Group Services Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of First Line Group Services Ltd is 11 George Street West Luton Bedfordshire Lu1 2bj. . LOCKYER, Frances Violet Kimberley is a Secretary of the company. LOCKYER, James Michael is a Director of the company. Secretary LOCKYER, Marlene has been resigned. Director LOCKYER, Marlene has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOCKYER, Frances Violet Kimberley
Appointed Date: 30 March 2009

Director
LOCKYER, James Michael
Appointed Date: 27 October 2004
58 years old

Resigned Directors

Secretary
LOCKYER, Marlene
Resigned: 13 June 2008
Appointed Date: 27 October 2004

Director
LOCKYER, Marlene
Resigned: 13 June 2008
Appointed Date: 27 October 2004
57 years old

Persons With Significant Control

Mr James Michael Lockyer
Notified on: 27 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FIRST LINE GROUP SERVICES LTD Events

13 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 117

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 117

...
... and 35 more events
17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Oct 2004
Incorporation

FIRST LINE GROUP SERVICES LTD Charges

18 February 2014
Charge code 0527 1224 0002
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: James Michael Lockyer as Trustee of First Line Pension Scheme Morgan Lloyd Trustees Limited as Trustee of First Line Pension Scheme
Description: Domain name www.firstlinegroupserviciesuk.co.UK and company…
16 December 2013
Charge code 0527 1224 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…