FIRST SELF DRIVE (FRANCHISING) LIMITED

Hellopages » Norfolk » Norwich » NR2 4TW
Company number 06439616
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 7 PADDOCK STREET, NORWICH, NR2 4TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRST SELF DRIVE (FRANCHISING) LIMITED are www.firstselfdrivefranchising.co.uk, and www.first-self-drive-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. First Self Drive Franchising Limited is a Private Limited Company. The company registration number is 06439616. First Self Drive Franchising Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of First Self Drive Franchising Limited is 7 Paddock Street Norwich Nr2 4tw. The company`s financial liabilities are £0.37k. It is £0.02k against last year. The cash in hand is £0.03k. It is £-0.02k against last year. And the total assets are £0.13k, which is £-0.02k against last year. HOWES, Jonathan Mark is a Secretary of the company. HOWARD, Simon is a Director of the company. HOWES, Jonathan Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


first self drive (franchising) Key Finiance

LIABILITIES £0.37k
+4%
CASH £0.03k
-39%
TOTAL ASSETS £0.13k
-12%
All Financial Figures

Current Directors

Secretary
HOWES, Jonathan Mark
Appointed Date: 28 November 2007

Director
HOWARD, Simon
Appointed Date: 28 November 2007
57 years old

Director
HOWES, Jonathan Mark
Appointed Date: 28 November 2007
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Jonathan Mark Howes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Howard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST SELF DRIVE (FRANCHISING) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
06 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

06 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
28 Nov 2007
Incorporation