ALEXIS FIRST LIMITED
CASTLE BROMWICH

Hellopages » West Midlands » Solihull » B36 9DE

Company number 04497740
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALEXIS FIRST LIMITED are www.alexisfirst.co.uk, and www.alexis-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Alexis First Limited is a Private Limited Company. The company registration number is 04497740. Alexis First Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Alexis First Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . FIELDER, Geoffrey James is a Secretary of the company. FIELDER, Christine Margaret is a Director of the company. FIELDER, Geoffrey James is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FIELDER, Geoffrey James
Appointed Date: 29 July 2002
Director
FIELDER, Christine Margaret
Appointed Date: 29 July 2002
74 years old
Director
FIELDER, Geoffrey James
Appointed Date: 29 July 2002
83 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
WHITAKER, Anne Michelle
Resigned: 29 July 2002
Appointed Date: 29 July 2002
74 years old
Director
WHITAKER, Robert Alston
Resigned: 29 July 2002
Appointed Date: 29 July 2002
75 years old

Persons With Significant Control

Mr Geoffrey James Fielder
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Margaret Fielder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXIS FIRST LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
17 Sep 2002
Ad 29/07/02--------- £ si 1@1=1 £ ic 1/2
06 Sep 2002
Registered office changed on 06/09/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
06 Sep 2002
Secretary resigned;director resigned
06 Sep 2002
Director resigned
29 Jul 2002
Incorporation

ALEXIS FIRST LIMITED Charges

7 March 2003
All assets debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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