FIRSTMECH LTD
SOUTHAMPTON

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Company number 09654387
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address EDWARDS LYONS AND CO, 11 PORTLAND STREET, SOUTHAMPTON, ENGLAND, SO14 7EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Mr Craig Edward Goldsmith as a director on 27 June 2016. The most likely internet sites of FIRSTMECH LTD are www.firstmech.co.uk, and www.firstmech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstmech Ltd is a Private Limited Company. The company registration number is 09654387. Firstmech Ltd has been working since 24 June 2015. The present status of the company is Active. The registered address of Firstmech Ltd is Edwards Lyons and Co 11 Portland Street Southampton England So14 7eb. . GOLDSMITH, Craig Edward is a Director of the company. Secretary GOLDSMITH, Gillian has been resigned. Director COLE, Jason has been resigned. Director GOLDSMITH, Craig Edward has been resigned. Director GOLDSMITH, Gillian Margaret has been resigned. Director GOLDSMITH, Louisa has been resigned. Director GOLDSMITH, Richard Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOLDSMITH, Craig Edward
Appointed Date: 27 June 2016
50 years old

Resigned Directors

Secretary
GOLDSMITH, Gillian
Resigned: 25 June 2015
Appointed Date: 24 June 2015

Director
COLE, Jason
Resigned: 27 June 2016
Appointed Date: 25 June 2015
46 years old

Director
GOLDSMITH, Craig Edward
Resigned: 25 June 2015
Appointed Date: 24 June 2015
50 years old

Director
GOLDSMITH, Gillian Margaret
Resigned: 25 June 2015
Appointed Date: 24 June 2015
73 years old

Director
GOLDSMITH, Louisa
Resigned: 25 June 2015
Appointed Date: 24 June 2015
44 years old

Director
GOLDSMITH, Richard Edward
Resigned: 25 June 2015
Appointed Date: 24 June 2015
74 years old

Persons With Significant Control

Mr Craig Edward Goldsmith
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIRSTMECH LTD Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2016
Appointment of Mr Craig Edward Goldsmith as a director on 27 June 2016
13 Jul 2016
Termination of appointment of Jason Cole as a director on 27 June 2016
13 Jul 2016
Registered office address changed from C/O Edwards Lyons and Co Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons and Co 11 Portland Street Southampton SO14 7EB on 13 July 2016
...
... and 6 more events
26 Jun 2015
Termination of appointment of Louisa Goldsmith as a director on 25 June 2015
26 Jun 2015
Termination of appointment of Gillian Margaret Goldsmith as a director on 25 June 2015
26 Jun 2015
Termination of appointment of Gillian Margaret Goldsmith as a director on 25 June 2015
26 Jun 2015
Termination of appointment of Craig Edward Goldsmith as a director on 25 June 2015
24 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted