1ST SERVE LIMITED
ILFORD 1ST SECURITY FORCE LTD

Hellopages » Greater London » Redbridge » IG1 1QT

Company number 08339013
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address SUITE 4, 6 CONNAUGHT ROAD, ILFORD, ESSEX, ENGLAND, IG1 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mrs Aliya Shoaib on 1 April 2017; Director's details changed for Mr Muhammad Shoaib on 1 April 2017; Registered office address changed from 373 High Road Ilford Essex IG1 1TF England to Suite 4 6 Connaught Road Ilford Essex IG1 1QT on 1 February 2017. The most likely internet sites of 1ST SERVE LIMITED are www.1stserve.co.uk, and www.1st-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 1st Serve Limited is a Private Limited Company. The company registration number is 08339013. 1st Serve Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of 1st Serve Limited is Suite 4 6 Connaught Road Ilford Essex England Ig1 1qt. . SHOAIB, Aliya is a Director of the company. SHOAIB, Muhammad is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHOAIB, Aliya
Appointed Date: 01 October 2015
56 years old

Director
SHOAIB, Muhammad
Appointed Date: 21 December 2012
55 years old

Persons With Significant Control

Mr Muhammad Shoaib
Notified on: 21 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

1ST SERVE LIMITED Events

13 Apr 2017
Director's details changed for Mrs Aliya Shoaib on 1 April 2017
13 Apr 2017
Director's details changed for Mr Muhammad Shoaib on 1 April 2017
01 Feb 2017
Registered office address changed from 373 High Road Ilford Essex IG1 1TF England to Suite 4 6 Connaught Road Ilford Essex IG1 1QT on 1 February 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
03 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-27
  • RES15 ‐ Change company name resolution on 2014-10-27

03 Nov 2014
Change of name notice
15 Oct 2014
Accounts for a dormant company made up to 31 December 2013
22 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1

21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)