FIRST PACIFIC MANAGEMENT LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 03317473
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of FIRST PACIFIC MANAGEMENT LIMITED are www.firstpacificmanagement.co.uk, and www.first-pacific-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. First Pacific Management Limited is a Private Limited Company. The company registration number is 03317473. First Pacific Management Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of First Pacific Management Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . FOSTER-MADUBUKO, Simone is a Secretary of the company. FOSTER, Ian Alistair Mcintosh is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary FOSTER, Kim Sarah has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOSTER-MADUBUKO, Simone
Appointed Date: 05 March 2014
Director
FOSTER, Ian Alistair Mcintosh
Appointed Date: 12 February 1997
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Secretary
FOSTER, Kim Sarah
Resigned: 05 March 2014
Appointed Date: 12 February 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Ian Alistair Mcintosh Foster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST PACIFIC MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 47 more events
15 Apr 1997
Accounting reference date extended from 28/02/98 to 30/04/98
15 Apr 1997
Registered office changed on 15/04/97 from: imperial house 1 harley place bristol BS8 3JT
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
12 Feb 1997
Incorporation

Similar Companies

FIRST PA LIMITED FIRST PACIFIC CORPORATION L.P. FIRST PACIFIC TRADING LIMITED FIRST PACKAGING NORTH WEST LIMITED FIRST PACKAGING SERVICES LIMITED FIRST PAD LIMITED FIRST PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE)