1ST TIME LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AD

Company number 05425887
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Previous accounting period shortened from 30 October 2016 to 31 May 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of 1ST TIME LIMITED are www.1sttime.co.uk, and www.1st-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Sunningdale Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Time Limited is a Private Limited Company. The company registration number is 05425887. 1st Time Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of 1st Time Limited is Drake House 80 Guildford Street Chertsey Surrey Kt16 9ad. . ROBERTSON, Julia Frances is a Secretary of the company. ROBERTSON, Justin is a Director of the company. Secretary WILLIAMS, Julia Frances has been resigned. Director ROBERTSON, Julia Frances has been resigned. Director ROBERTSON, Julia Frances has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTSON, Julia Frances
Appointed Date: 15 April 2005
Director
ROBERTSON, Justin
Appointed Date: 15 April 2005
49 years old

Resigned Directors

Secretary
WILLIAMS, Julia Frances
Resigned: 16 April 2009
Appointed Date: 16 April 2009
Director
ROBERTSON, Julia Frances
Resigned: 06 April 2016
Appointed Date: 16 April 2009
47 years old
Director
ROBERTSON, Julia Frances
Resigned: 16 April 2009
Appointed Date: 16 April 2009
47 years old

Persons With Significant Control

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

1ST TIME LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
27 Feb 2017
Previous accounting period shortened from 30 October 2016 to 31 May 2016
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Termination of appointment of Julia Frances Robertson as a director on 6 April 2016
...
... and 43 more events
15 Nov 2006
Ad 15/04/05--------- £ si 100@1
15 Nov 2006
Accounts for a dormant company made up to 31 January 2006
03 Aug 2006
Return made up to 15/04/06; full list of members
24 Apr 2006
Accounting reference date shortened from 30/04/06 to 31/01/06
15 Apr 2005
Incorporation

Similar Companies

1ST TIME CLEAN LTD 1ST TIME INNS LTD 1ST TIME MAINTENANCE LTD 1ST TIME SCHOOL OF MOTORING LTD 1ST TIME-TECH LIMITED 1ST TO CARE LTD 1ST TOOLS LTD