FIRST CLASS FINANCIAL LIMITED
ESSEX MILLFIELD FIRST LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 3AD
Company number 05295833
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 132 EASTWOOD ROAD, LEIGH ON SEA, ESSEX, SS9 3AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of FIRST CLASS FINANCIAL LIMITED are www.firstclassfinancial.co.uk, and www.first-class-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. First Class Financial Limited is a Private Limited Company. The company registration number is 05295833. First Class Financial Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of First Class Financial Limited is 132 Eastwood Road Leigh On Sea Essex Ss9 3ad. The company`s financial liabilities are £4.16k. It is £-3.36k against last year. The cash in hand is £14.34k. It is £12.32k against last year. . MCLELLAND, Malcolm Patrick is a Director of the company. Secretary CAHILL, Michael James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CAHILL, Michael James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


first class financial Key Finiance

LIABILITIES £4.16k
-45%
CASH £14.34k
+610%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCLELLAND, Malcolm Patrick
Appointed Date: 24 November 2004
72 years old

Resigned Directors

Secretary
CAHILL, Michael James
Resigned: 05 May 2015
Appointed Date: 24 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
CAHILL, Michael James
Resigned: 05 May 2015
Appointed Date: 24 November 2004
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Malcolm Patrick Mclelland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS FINANCIAL LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Termination of appointment of Michael James Cahill as a director on 5 May 2015
11 Dec 2015
Termination of appointment of Michael James Cahill as a secretary on 5 May 2015
...
... and 28 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
24 Nov 2004
Incorporation

FIRST CLASS FINANCIAL LIMITED Charges

31 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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