Company number 07283751
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 20 CENTENARY AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 6QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015; Appointment of Mr. Alexey Kirsanov as a director on 25 July 2016. The most likely internet sites of FIRSTPLANE LIMITED are www.firstplane.co.uk, and www.firstplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brockley Whins Rail Station is 2.4 miles; to Seaburn Rail Station is 3.1 miles; to Sunderland Rail Station is 4.8 miles; to Seaham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstplane Limited is a Private Limited Company.
The company registration number is 07283751. Firstplane Limited has been working since 14 June 2010.
The present status of the company is Active. The registered address of Firstplane Limited is 20 Centenary Avenue South Shields Tyne and Wear Ne34 6qh. . KIRSANOV, Alexey is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director YOUNG, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 June 2013
Appointed Date: 14 June 2010
Director
YOUNG, Neil
Resigned: 25 July 2016
Appointed Date: 11 June 2013
54 years old
FIRSTPLANE LIMITED Events
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
26 Jul 2016
Appointment of Mr. Alexey Kirsanov as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Neil Young as a director on 25 July 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 13 more events
25 Oct 2011
Total exemption small company accounts made up to 30 June 2011
21 Jun 2011
Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2011
Annual return made up to 14 June 2011 with full list of shareholders
15 Jun 2011
Director's details changed for Mr John Purdon on 14 June 2011
14 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)