Company number 07922101
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 1
. The most likely internet sites of 1ST INVESTMENTS LTD are www.1stinvestments.co.uk, and www.1st-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1st Investments Ltd is a Private Limited Company.
The company registration number is 07922101. 1st Investments Ltd has been working since 24 January 2012.
The present status of the company is Active. The registered address of 1st Investments Ltd is Langford Hall Barn Witham Road Langford Maldon Essex England Cm9 4st. . RIDER, Sean is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director RIDER, Hayley has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
RIDER, Hayley
Resigned: 30 April 2013
Appointed Date: 24 January 2012
53 years old
Persons With Significant Control
Mr Sean Rider
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
1ST INVESTMENTS LTD Events
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
03 Dec 2012
Company name changed 1ST homes LTD\certificate issued on 03/12/12
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RES15 ‐
Change company name resolution on 2012-11-30
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NM01 ‐
Change of name by resolution
30 Jul 2012
Appointment of Mrs Hayley Rider as a director
20 Mar 2012
Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012
24 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
24 Jan 2012
Incorporation