FIRSTPLAN (UK) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3XF

Company number 08635891
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 65/71 BERMONDSEY STREET, LONDON, SE1 3XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Samuel Jesse Harper on 26 October 2016; Director's details changed for Shirley Lessels Karat on 26 October 2016; Director's details changed for Mr Mark Shearman on 26 October 2016. The most likely internet sites of FIRSTPLAN (UK) LTD are www.firstplanuk.co.uk, and www.firstplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Firstplan Uk Ltd is a Private Limited Company. The company registration number is 08635891. Firstplan Uk Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Firstplan Uk Ltd is 65 71 Bermondsey Street London Se1 3xf. . HARPER, Samuel Jesse is a Director of the company. HICKINGBOTHAM, Kate Alexandra is a Director of the company. KARAT, Shirley Lessels is a Director of the company. MILLS, Michael James is a Director of the company. PHISATORY, Vilna Maria is a Director of the company. SHEARMAN, Mark is a Director of the company. TIPLADY, Catherine Jane is a Director of the company. WOOLNER, Michael Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARPER, Samuel Jesse
Appointed Date: 02 August 2013
41 years old
Director
HICKINGBOTHAM, Kate Alexandra
Appointed Date: 02 August 2013
41 years old
Director
KARAT, Shirley Lessels
Appointed Date: 02 August 2013
72 years old
Director
MILLS, Michael James
Appointed Date: 02 August 2013
44 years old
Director
PHISATORY, Vilna Maria
Appointed Date: 02 August 2013
51 years old
Director
SHEARMAN, Mark
Appointed Date: 01 September 2015
39 years old
Director
TIPLADY, Catherine Jane
Appointed Date: 02 August 2013
67 years old
Director
WOOLNER, Michael Francis
Appointed Date: 02 August 2013
76 years old

Persons With Significant Control

Mr Sam Jesse Harper
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Michael Francis Woolner
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Kate Alexandra Hickingbotham
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Michael James Mills
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Mark Shearman
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mrs Catherine Jane Tiplady
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Vilna Maria Phisatory
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

FIRSTPLAN (UK) LTD Events

06 Jan 2017
Director's details changed for Samuel Jesse Harper on 26 October 2016
06 Jan 2017
Director's details changed for Shirley Lessels Karat on 26 October 2016
06 Jan 2017
Director's details changed for Mr Mark Shearman on 26 October 2016
06 Jan 2017
Director's details changed for Kate Alexandra Hickingbotham on 26 October 2016
06 Jan 2017
Director's details changed for Mr Michael Francis Woolner on 26 October 2016
...
... and 19 more events
04 Nov 2013
Memorandum and Articles of Association
04 Nov 2013
Resolutions
  • RES13 ‐ Approved share purchase 26/09/2013
30 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 400
30 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 400
02 Aug 2013
Incorporation

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