FIRST AND THIRD LIMITED
LONDON HELLEBORE LIMITED

Hellopages » Greater London » Westminster » W1D 3JL

Company number 05138881
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 61 FRITH STREET, LONDON, W1D 3JL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIRST AND THIRD LIMITED are www.firstandthird.co.uk, and www.first-and-third.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. First and Third Limited is a Private Limited Company. The company registration number is 05138881. First and Third Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of First and Third Limited is 61 Frith Street London W1d 3jl. . OWEN, David Hyslop is a Secretary of the company. OWEN, David Hyslop is a Director of the company. OWEN, Gillian Lesley is a Director of the company. Secretary OWEN, Gillian Lesley has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
OWEN, David Hyslop
Appointed Date: 01 May 2015
Director
OWEN, David Hyslop
Appointed Date: 27 May 2004
75 years old
Director
OWEN, Gillian Lesley
Appointed Date: 27 May 2004
72 years old

Resigned Directors

Secretary
OWEN, Gillian Lesley
Resigned: 01 May 2015
Appointed Date: 27 May 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

FIRST AND THIRD LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015
Appointment of Mr David Hyslop Owen as a secretary on 1 May 2015
...
... and 34 more events
15 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
New director appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
27 May 2004
Incorporation

Similar Companies

FIRST AND ONLY AIRSOFT LIMITED FIRST AND ONLY LTD. FIRST ANDOVER LIMITED FIRST ANGLE DRAUGHTING AND SURVEYING LIMITED FIRST ANGLE FABRICATIONS LIMITED FIRST ANGLE SOLUTIONS LTD FIRST ANGLO BEEF PROCESSORS LIMITED