FIRSTSTOP4FINANCE LTD
TORQUAY BLACK APPLE TATTOO LIMITED

Hellopages » Devon » Torbay » TQ2 5HZ

Company number 09263826
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 59 59 BELGRAVE ROAD, TORQUAY, DEVON, ENGLAND, TQ2 5HZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Ms Mandy Theresa Mullins as a director on 18 February 2017; Appointment of Mr Lee Mullins as a director on 18 February 2017; Registered office address changed from Flat 2, 51 Wolborough Street Newton Abbot Devon TQ12 1JQ England to 59 59 Belgrave Road Torquay Devon TQ2 5HZ on 22 February 2017. The most likely internet sites of FIRSTSTOP4FINANCE LTD are www.firststop4finance.co.uk, and www.firststop4finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Firststop4finance Ltd is a Private Limited Company. The company registration number is 09263826. Firststop4finance Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Firststop4finance Ltd is 59 59 Belgrave Road Torquay Devon England Tq2 5hz. . MCKENZIE, Paul John, Lord is a Director of the company. MULLINS, Lee is a Director of the company. MULLINS, Mandy Theresa is a Director of the company. Secretary BRAMLEY, Claire has been resigned. Director MULLINS, Lee has been resigned. Director MULLINS, Lee has been resigned. Director MULLINS, Mandy Theresa has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
MCKENZIE, Paul John, Lord
Appointed Date: 14 October 2014
58 years old

Director
MULLINS, Lee
Appointed Date: 18 February 2017
40 years old

Director
MULLINS, Mandy Theresa
Appointed Date: 18 February 2017
66 years old

Resigned Directors

Secretary
BRAMLEY, Claire
Resigned: 15 September 2015
Appointed Date: 10 September 2015

Director
MULLINS, Lee
Resigned: 18 February 2017
Appointed Date: 09 September 2015
40 years old

Director
MULLINS, Lee
Resigned: 04 September 2015
Appointed Date: 31 August 2015
40 years old

Director
MULLINS, Mandy Theresa
Resigned: 18 February 2017
Appointed Date: 05 November 2015
66 years old

Persons With Significant Control

Lord Paul John Mckenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Mandy Theresa Mullins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Mullins
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTSTOP4FINANCE LTD Events

23 Feb 2017
Appointment of Ms Mandy Theresa Mullins as a director on 18 February 2017
23 Feb 2017
Appointment of Mr Lee Mullins as a director on 18 February 2017
22 Feb 2017
Registered office address changed from Flat 2, 51 Wolborough Street Newton Abbot Devon TQ12 1JQ England to 59 59 Belgrave Road Torquay Devon TQ2 5HZ on 22 February 2017
18 Feb 2017
Registered office address changed from 51 51 Wolborough St Newton Abbot Devon TQ12 1JQ to Flat 2, 51 Wolborough Street Newton Abbot Devon TQ12 1JQ on 18 February 2017
18 Feb 2017
Termination of appointment of Lee Mullins as a director on 18 February 2017
...
... and 14 more events
04 Sep 2015
Termination of appointment of Lee Mullins as a director on 4 September 2015
01 Sep 2015
Appointment of Mr Lee Mullins as a director on 31 August 2015
01 Sep 2015
Company name changed black apple tattoo LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31

31 Aug 2015
Director's details changed for Mr Paul John Mckenzie on 31 August 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted