FIRST EGMONT LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5JN

Company number 03473401
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 2 EGMONT ROAD, SUTTON, SURREY, SM2 5JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FIRST EGMONT LIMITED are www.firstegmont.co.uk, and www.first-egmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. First Egmont Limited is a Private Limited Company. The company registration number is 03473401. First Egmont Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of First Egmont Limited is 2 Egmont Road Sutton Surrey Sm2 5jn. The company`s financial liabilities are £5.82k. It is £1.12k against last year. The cash in hand is £5.14k. It is £2.53k against last year. And the total assets are £7.1k, which is £1.76k against last year. ALLUM, Richard Douglas is a Director of the company. BERESFORD, Trevor Arthur is a Director of the company. Secretary BUNKER, Michelle has been resigned. Secretary HOY, Sonja Maree has been resigned. Secretary MACKLIN, Abigail Louise has been resigned. Secretary ROCHFORD, Lucy Claire has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHMYLOWSKYJ, Graham has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACKLIN, Daniel Luke has been resigned. Director ROCHFORD, Lucy Claire has been resigned. The company operates in "Residents property management".


first egmont Key Finiance

LIABILITIES £5.82k
+23%
CASH £5.14k
+96%
TOTAL ASSETS £7.1k
+32%
All Financial Figures

Current Directors

Director
ALLUM, Richard Douglas
Appointed Date: 25 November 1997
59 years old

Director
BERESFORD, Trevor Arthur
Appointed Date: 22 November 2016
68 years old

Resigned Directors

Secretary
BUNKER, Michelle
Resigned: 18 December 1998
Appointed Date: 25 November 1997

Secretary
HOY, Sonja Maree
Resigned: 01 December 2006
Appointed Date: 18 December 1998

Secretary
MACKLIN, Abigail Louise
Resigned: 28 November 2011
Appointed Date: 27 September 2007

Secretary
ROCHFORD, Lucy Claire
Resigned: 25 September 2007
Appointed Date: 14 January 2007

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Director
CHMYLOWSKYJ, Graham
Resigned: 08 August 2013
Appointed Date: 31 May 2013
49 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Director
MACKLIN, Daniel Luke
Resigned: 28 November 2011
Appointed Date: 14 January 2007
46 years old

Director
ROCHFORD, Lucy Claire
Resigned: 26 September 2007
Appointed Date: 14 January 2007
44 years old

Persons With Significant Control

Mr Trevor Arthur Beresford
Notified on: 22 November 2016
68 years old
Nature of control: Has significant influence or control

Mr Richard Douglas Allum
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FIRST EGMONT LIMITED Events

24 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Appointment of Mr Trevor Beresford as a director on 22 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Nov 1997
Incorporation