FIRST GEAR LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 03135569
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FIRST GEAR LIMITED are www.firstgear.co.uk, and www.first-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. First Gear Limited is a Private Limited Company. The company registration number is 03135569. First Gear Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of First Gear Limited is 26 High Street Rickmansworth Hertfordshire Wd3 1er. . MAY, Nicholas Martin Samuel is a Director of the company. Secretary MAY, Louise Janet has been resigned. Secretary SLY, Robin has been resigned. Secretary WISEMAN, Shalom David has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director GORDON-STEWART, Nigel Robert Henry has been resigned. Director HARRISS, Victoria Lorraine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


first gear Key Finiance

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

Current Directors

Director
MAY, Nicholas Martin Samuel
Appointed Date: 27 August 1996
80 years old

Resigned Directors

Secretary
MAY, Louise Janet
Resigned: 01 January 2012
Appointed Date: 01 July 2006
Secretary
SLY, Robin
Resigned: 10 October 2003
Appointed Date: 10 October 1997
Secretary
WISEMAN, Shalom David
Resigned: 23 June 2006
Appointed Date: 11 October 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 07 December 1995
Director
GORDON-STEWART, Nigel Robert Henry
Resigned: 15 July 1996
Appointed Date: 07 December 1995
65 years old
Director
HARRISS, Victoria Lorraine
Resigned: 27 August 1996
Appointed Date: 07 December 1995
53 years old

Persons With Significant Control

Yorkbury Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST GEAR LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 29 November 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 56 more events
15 Sep 1997
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.
13 Dec 1996
Return made up to 07/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1996
Director resigned
04 Nov 1996
New director appointed
07 Dec 1995
Incorporation

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