1ST SITE LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 2AW

Company number 04120978
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT B PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, EX17 2AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of 1ST SITE LIMITED are www.1stsite.co.uk, and www.1st-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Site Limited is a Private Limited Company. The company registration number is 04120978. 1st Site Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of 1st Site Limited is Unit B Parliament Square Parliament Street Crediton Devon Ex17 2aw. The company`s financial liabilities are £64.16k. It is £10.57k against last year. The cash in hand is £6.27k. It is £-3.07k against last year. And the total assets are £281.64k, which is £27.83k against last year. GREENSLADE, Helen Claire is a Secretary of the company. GREENSLADE, Helen Claire is a Director of the company. THRESHER, Howard Malcolm is a Director of the company. Secretary THRESHER, Howard Malcolm has been resigned. Secretary THRESHER, Sandra Edith has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MASON, Gregory Frederick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


1st site Key Finiance

LIABILITIES £64.16k
+19%
CASH £6.27k
-33%
TOTAL ASSETS £281.64k
+10%
All Financial Figures

Current Directors

Secretary
GREENSLADE, Helen Claire
Appointed Date: 01 December 2007
Director
GREENSLADE, Helen Claire
Appointed Date: 10 July 2009
57 years old
Director
THRESHER, Howard Malcolm
Appointed Date: 08 December 2000
78 years old

Resigned Directors

Secretary
THRESHER, Howard Malcolm
Resigned: 20 February 2003
Appointed Date: 08 December 2000
Secretary
THRESHER, Sandra Edith
Resigned: 01 December 2007
Appointed Date: 20 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
MASON, Gregory Frederick
Resigned: 20 February 2003
Appointed Date: 08 December 2000
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Howard Malcolm Thresher
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

1ST SITE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 44 more events
03 Apr 2001
Director resigned
18 Jan 2001
New secretary appointed;new director appointed
18 Jan 2001
New director appointed
04 Jan 2001
Ad 08/12/00--------- £ si 99@1=99 £ ic 1/100
07 Dec 2000
Incorporation

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