1ST LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 3EU
Company number 03042133
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 24 ROSE HILL, SUTTON, SURREY, SM1 3EU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of 1ST LIMITED are www.1st.co.uk, and www.1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 1st Limited is a Private Limited Company. The company registration number is 03042133. 1st Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of 1st Limited is 24 Rose Hill Sutton Surrey Sm1 3eu. . TAYLOR, Malcolm Stuart is a Secretary of the company. TAYLOR, Malcolm Stuart is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BEDFORD, Linda Mayanne has been resigned. Secretary MINGE, Josephine Mary has been resigned. Secretary TAYLOR, Denise has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director TAYLOR, Malcolm Stuart has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


1st Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Malcolm Stuart
Appointed Date: 11 July 2007
Director
TAYLOR, Malcolm Stuart
Appointed Date: 11 July 2007
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Secretary
BEDFORD, Linda Mayanne
Resigned: 10 July 2007
Appointed Date: 30 January 2002
Secretary
MINGE, Josephine Mary
Resigned: 02 April 2002
Appointed Date: 23 March 2000
Secretary
TAYLOR, Denise
Resigned: 01 April 2002
Appointed Date: 05 April 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
TAYLOR, Malcolm Stuart
Resigned: 21 January 2012
Appointed Date: 05 April 1995
73 years old

Persons With Significant Control

Mr Malcolm Stuart Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

1ST LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 52 more events
02 Mar 1996
New secretary appointed
28 Feb 1996
Secretary resigned
28 Feb 1996
Director resigned;new director appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 31 church road hendon london NW4 4EB
05 Apr 1995
Incorporation

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