1ST CREDIT (INVESTMENT) LIMITED
REIGATE DE FACTO 1816 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JP
Company number 07443584
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016. The most likely internet sites of 1ST CREDIT (INVESTMENT) LIMITED are www.1stcreditinvestment.co.uk, and www.1st-credit-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 1st Credit Investment Limited is a Private Limited Company. The company registration number is 07443584. 1st Credit Investment Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of 1st Credit Investment Limited is The Omnibus Building Lesbourne Road Reigate Surrey Rh2 7jp. . MCLAREN, Bruce is a Secretary of the company. MCLAREN, Bruce is a Director of the company. NOTT, Eddie Brian is a Director of the company. ROBERTSON, Iain Leith Johnston is a Director of the company. Secretary DIGHTON, Simon Gerald has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director DIGHTON, Simon Gerald has been resigned. Director HOLLAND, Charles James Trevenen has been resigned. Director NATHOO, Najib Abdul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCLAREN, Bruce
Appointed Date: 29 February 2016
Director
MCLAREN, Bruce
Appointed Date: 02 September 2013
59 years old
Director
NOTT, Eddie Brian
Appointed Date: 26 November 2010
66 years old
Director
ROBERTSON, Iain Leith Johnston
Appointed Date: 24 January 2012
73 years old

Resigned Directors

Secretary
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 26 November 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2010
Appointed Date: 18 November 2010
Director
BRACKEN, Ruth
Resigned: 26 November 2010
Appointed Date: 18 November 2010
74 years old
Director
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 26 November 2010
62 years old
Director
HOLLAND, Charles James Trevenen
Resigned: 29 February 2016
Appointed Date: 26 November 2010
73 years old
Director
NATHOO, Najib Abdul
Resigned: 04 August 2011
Appointed Date: 26 November 2010
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 November 2010
Appointed Date: 18 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2010
Appointed Date: 18 November 2010

1ST CREDIT (INVESTMENT) LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016
22 Mar 2016
Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016
22 Mar 2016
Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016
...
... and 34 more events
13 Dec 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
13 Dec 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 13 December 2010
26 Nov 2010
Company name changed de facto 1816 LIMITED\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-26
26 Nov 2010
Change of name notice
18 Nov 2010
Incorporation

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