FIRST CLASS RETAIL LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1HD

Company number 10376435
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address 9 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 800.00 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 1,000.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRST CLASS RETAIL LIMITED are www.firstclassretail.co.uk, and www.first-class-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. First Class Retail Limited is a Private Limited Company. The company registration number is 10376435. First Class Retail Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of First Class Retail Limited is 9 Warwick Road Kenilworth Warwickshire England Cv8 1hd. . BROWN, Jennifer is a Secretary of the company. BROWN, Jamieson is a Director of the company. LUCAS, Scott Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Jennifer
Appointed Date: 15 September 2016
Director
BROWN, Jamieson
Appointed Date: 15 September 2016
50 years old
Director
LUCAS, Scott Matthew
Appointed Date: 15 September 2016
34 years old

Persons With Significant Control

Mr Jamieson Brown
Notified on: 15 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS RETAIL LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 800.00
25 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,000.00
05 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
15 Sep 2016
Appointment of Ms Jennifer Brown as a secretary on 15 September 2016
15 Sep 2016
Incorporation
Statement of capital on 2016-09-15
  • GBP 1

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