FIRST SOLUTIONS (EUROPE) LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ

Company number 04869948
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST SOLUTIONS (EUROPE) LIMITED are www.firstsolutionseurope.co.uk, and www.first-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Solutions Europe Limited is a Private Limited Company. The company registration number is 04869948. First Solutions Europe Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of First Solutions Europe Limited is Regency House 61a Walton Street Walton On The Hill Surrey Kt20 7rz. . WHYTON, Suzanne is a Secretary of the company. WHYTON, Gary Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHYTON, Suzanne
Appointed Date: 19 August 2003
Director
WHYTON, Gary Michael
Appointed Date: 19 August 2003
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 August 2003
Appointed Date: 18 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Gary Michael Whyton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Whyton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FIRST SOLUTIONS (EUROPE) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
18 Aug 2003
Incorporation

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