FIRSTXTRA LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1LA
Company number 04847214
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1LA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of FIRSTXTRA LIMITED are www.firstxtra.co.uk, and www.firstxtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstxtra Limited is a Private Limited Company. The company registration number is 04847214. Firstxtra Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Firstxtra Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1la. The company`s financial liabilities are £0.09k. It is £0.01k against last year. And the total assets are £0.64k, which is £-0.5k against last year. HALL, Rosemary Margaret is a Secretary of the company. HALL, Alan John Stoneham is a Director of the company. HALL, Chris is a Director of the company. HALL, Rosemary Margaret is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


firstxtra Key Finiance

LIABILITIES £0.09k
+9%
CASH n/a
TOTAL ASSETS £0.64k
-44%
All Financial Figures

Current Directors

Secretary
HALL, Rosemary Margaret
Appointed Date: 28 July 2003
Director
HALL, Alan John Stoneham
Appointed Date: 28 July 2003
80 years old
Director
HALL, Chris
Appointed Date: 02 January 2008
49 years old
Director
HALL, Rosemary Margaret
Appointed Date: 28 July 2003
81 years old

Resigned Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Alan John Stoneham Hall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Margaret Hall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTXTRA LIMITED Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
27 Aug 2003
New director appointed
21 Aug 2003
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

FIRSTXTRA LIMITED Charges

22 October 2009
Rent deposit agreement
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Country Estates Limited
Description: £4,500 including any balance outstanding see image for full…
12 July 2006
Rent deposit agreement
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Country Estates Limited
Description: A deposit of £4,500. see the mortgage charge document for…

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