1ST OPTION REPRESENTATION LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04124443
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address CHASE BUREAU REGISTER OFFICE, SERVICES LTD NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Chase Bureau Secretarial Services Limited as a secretary on 13 January 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1ST OPTION REPRESENTATION LIMITED are www.1stoptionrepresentation.co.uk, and www.1st-option-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 1st Option Representation Limited is a Private Limited Company. The company registration number is 04124443. 1st Option Representation Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of 1st Option Representation Limited is Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . GREEN, Robin Michael is a Director of the company. Secretary DARVISH, Mahtab has been resigned. Secretary HAY, Ian William Donald has been resigned. Secretary WILDE, Sian Claire has been resigned. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILDE, Sian Claire has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
GREEN, Robin Michael
Appointed Date: 13 December 2000
64 years old

Resigned Directors

Secretary
DARVISH, Mahtab
Resigned: 11 April 2006
Appointed Date: 14 November 2005
Secretary
HAY, Ian William Donald
Resigned: 14 November 2005
Appointed Date: 02 February 2004
Secretary
WILDE, Sian Claire
Resigned: 20 December 2002
Appointed Date: 13 December 2000
Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2017
Appointed Date: 11 April 2006
Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2004
Appointed Date: 20 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
WILDE, Sian Claire
Resigned: 20 December 2002
Appointed Date: 13 December 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Robin Michael Green
Notified on: 13 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

1ST OPTION REPRESENTATION LIMITED Events

13 Jan 2017
Termination of appointment of Chase Bureau Secretarial Services Limited as a secretary on 13 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
New director appointed
13 Dec 2000
Incorporation

1ST OPTION REPRESENTATION LIMITED Charges

29 November 2011
Rent deposit deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Northside Developments Limited
Description: The deposit fund see image for full details.

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