Company number 08573906
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 36 LONDON ROAD, SOUTHAMPTON, SO15 2AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 121,000
. The most likely internet sites of FIRST CLASS SOUTHAMPTON LIMITED are www.firstclasssouthampton.co.uk, and www.first-class-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Class Southampton Limited is a Private Limited Company.
The company registration number is 08573906. First Class Southampton Limited has been working since 18 June 2013.
The present status of the company is Active. The registered address of First Class Southampton Limited is 36 London Road Southampton So15 2ag. . LINEHAN, Brian is a Secretary of the company. LINEHAN, Brian Patrick is a Director of the company. LINEHAN, Loretto is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Brian Patrick Linehan
Notified on: 22 July 2016
60 years old
Nature of control: Right to appoint and remove directors
FIRST CLASS SOUTHAMPTON LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
14 Jul 2015
Memorandum and Articles of Association
28 May 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Ordinary shares have full voting rights, dividend and capital distribution rights, they do not confer any rights of redemption/new shares created 17/04/2015
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 10 more events
18 Sep 2013
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 18 September 2013
30 Jul 2013
Company name changed first class lettings LIMITED\certificate issued on 30/07/13
-
RES15 ‐
Change company name resolution on 2013-07-23
-
NM01 ‐
Change of name by resolution
22 Jul 2013
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
19 Jul 2013
Appointment of Mrs Loretto Linehan as a director
18 Jun 2013
Incorporation