PROPERTY 1ST (MAINTENANCE) LIMITED
NORWICH

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Company number 04120227

Status Active

Incorporation Date 6 December 2000

Company Type Private Limited Company

Address THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 December 2016; Second filing of the annual return made up to 6 December 2015. The most likely internet sites of PROPERTY 1ST (MAINTENANCE) LIMITED are www.property1stmaintenance.co.uk, and www.property-1st-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Property 1st Maintenance Limited is a Private Limited Company. The company registration number is 04120227. Property 1st Maintenance Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Property 1st Maintenance Limited is The Union Building 51 59 Rose Lane Norwich England Nr1 1by. . GIDNEY, Barbara Ker is a Secretary of the company. GIDNEY, Roger John is a Director of the company. STRATTON, Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

GIDNEY, Barbara Ker

Appointed Date: 06 December 2000

Director

GIDNEY, Roger John

Appointed Date: 06 December 2000
73 years old

Director

STRATTON, Nicholas

Appointed Date: 27 January 2011
57 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Roger John Gidney

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Barbara Ker Gidney

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

PROPERTY 1ST (MAINTENANCE) LIMITED Events

13 Dec 2016

Confirmation statement made on 6 December 2016 with updates

13 Dec 2016

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 December 2016

20 Sep 2016

Second filing of the annual return made up to 6 December 2015

03 Aug 2016

Micro company accounts made up to 31 January 2016

29 Jun 2016

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES13 ‐ Conflict of interest 01/02/2015
RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

...

... and 34 more events

12 Oct 2001

Registered office changed on 12/10/01 from: 1 wendover road rackheath norwich norfolk NR13 6LH

12 Oct 2001

Registered office changed on 12/10/01 from: 1 wendover road, rackheath, norwich, norfolk NR13 6LH

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12 Sep 2001

Accounting reference date extended from 31/12/01 to 31/01/02

06 Dec 2000

Secretary resigned

06 Dec 2000

Incorporation

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