FIRST INSTALL LIMITED
CHESHIRE FIRSTLOGO LIMITED

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 04338497
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of FIRST INSTALL LIMITED are www.firstinstall.co.uk, and www.first-install.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. First Install Limited is a Private Limited Company. The company registration number is 04338497. First Install Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of First Install Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. The company`s financial liabilities are £7.38k. It is £-38.47k against last year. And the total assets are £451.09k, which is £128.7k against last year. PARLETT, Samuel is a Secretary of the company. HAGUE, Anne Vivianne is a Director of the company. HAGUE, Richard John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, Lynda Anne has been resigned. Secretary HAGUE, Anne has been resigned. Director BARNETT, Lynda Anne has been resigned. Director BARNETT, Paul has been resigned. Director DAVIES, Lynda Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HAGUE, Malcolm has been resigned. Director HARDING, Stephen has been resigned. The company operates in "Other construction installation".


first install Key Finiance

LIABILITIES £7.38k
-84%
CASH n/a
TOTAL ASSETS £451.09k
+39%
All Financial Figures

Current Directors

Secretary
PARLETT, Samuel
Appointed Date: 08 June 2009
Director
HAGUE, Anne Vivianne
Appointed Date: 12 February 2003
69 years old
Director
HAGUE, Richard John
Appointed Date: 04 August 2012
43 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 12 December 2001
Secretary
DAVIES, Lynda Anne
Resigned: 12 February 2003
Appointed Date: 21 January 2002
Secretary
HAGUE, Anne
Resigned: 08 June 2009
Appointed Date: 12 February 2003
Director
BARNETT, Lynda Anne
Resigned: 08 June 2009
Appointed Date: 12 February 2003
57 years old
Director
BARNETT, Paul
Resigned: 31 December 2007
Appointed Date: 21 January 2002
71 years old
Director
DAVIES, Lynda Anne
Resigned: 12 March 2003
Appointed Date: 12 February 2003
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 12 December 2001
Director
HAGUE, Malcolm
Resigned: 31 December 2007
Appointed Date: 01 January 2003
69 years old
Director
HARDING, Stephen
Resigned: 14 February 2003
Appointed Date: 01 January 2003
68 years old

Persons With Significant Control

Mrs Anne Vivianne Hague
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST INSTALL LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
...
... and 50 more events
25 Jan 2002
Director resigned
25 Jan 2002
New secretary appointed
25 Jan 2002
New director appointed
25 Jan 2002
Registered office changed on 25/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
12 Dec 2001
Incorporation

FIRST INSTALL LIMITED Charges

12 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 July 2002
All assets debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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