Company number 06508594
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address UNIT 2 MIDDLETON HALL, BRENTWOOD ROAD WEST HORNDON, BRENTWOOD, ESSEX, CM13 3LX
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of 1ST STOP DIRECT.COM LIMITED are www.1ststopdirectcom.co.uk, and www.1st-stop-direct-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Stop Direct Com Limited is a Private Limited Company.
The company registration number is 06508594. 1st Stop Direct Com Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of 1st Stop Direct Com Limited is Unit 2 Middleton Hall Brentwood Road West Horndon Brentwood Essex Cm13 3lx. The company`s financial liabilities are £80.12k. It is £6.79k against last year. And the total assets are £30.15k, which is £6.88k against last year. POWER, Lesley Joan is a Secretary of the company. POWER, Francis Hubert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Finishing of textiles".
1st stop direct.com Key Finiance
LIABILITIES
£80.12k
+9%
CASH
n/a
TOTAL ASSETS
£30.15k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Persons With Significant Control
Mr Francis Hubert Power
Notified on: 19 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Joan Power
Notified on: 19 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST STOP DIRECT.COM LIMITED Events
07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Mar 2017
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
04 Apr 2016
Amended micro company accounts made up to 31 March 2015
31 Jan 2016
Micro company accounts made up to 31 March 2015
...
... and 20 more events
17 Mar 2008
Secretary appointed lesley joan power
17 Mar 2008
Appointment terminated director chalfen nominees LIMITED
17 Mar 2008
Appointment terminated secretary chalfen secretaries LIMITED
17 Mar 2008
Director appointed francis hubert power
19 Feb 2008
Incorporation