FIRST ASSET RV LIMITED
LONDON FIRST ASSET RENTALS (NO 4) LIMITED FIRST ASSET RENTALS (NO 2) LIMITED VENDOR MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 6AB

Company number 04036652
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 040366520001, created on 14 February 2017; Appointment of Mr Patrick John Sherrington as a director on 1 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 . The most likely internet sites of FIRST ASSET RV LIMITED are www.firstassetrv.co.uk, and www.first-asset-rv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. First Asset Rv Limited is a Private Limited Company. The company registration number is 04036652. First Asset Rv Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of First Asset Rv Limited is Bentinck House 3 8 Bolsover Street London W1w 6ab. The company`s financial liabilities are £2.6k. It is £-0.16k against last year. And the total assets are £5.42k, which is £-0.16k against last year. GOSSHAWK, Laura Elizabeth is a Secretary of the company. JONES, Simon Crawshay is a Director of the company. SHERRINGTON, Patrick John is a Director of the company. VODDEN, Martin Craig is a Director of the company. Secretary JONES, Simon Crawshay has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director HARDWICK, Michael Robert has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


first asset rv Key Finiance

LIABILITIES £2.6k
-6%
CASH n/a
TOTAL ASSETS £5.42k
-3%
All Financial Figures

Current Directors

Secretary
GOSSHAWK, Laura Elizabeth
Appointed Date: 14 April 2010
Director
JONES, Simon Crawshay
Appointed Date: 24 July 2000
74 years old
Director
SHERRINGTON, Patrick John
Appointed Date: 01 November 2016
52 years old
Director
VODDEN, Martin Craig
Appointed Date: 24 July 2000
61 years old

Resigned Directors

Secretary
JONES, Simon Crawshay
Resigned: 14 April 2010
Appointed Date: 24 July 2000
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 19 July 2000
Director
HARDWICK, Michael Robert
Resigned: 16 July 2002
Appointed Date: 12 February 2001
73 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 24 July 2000
Appointed Date: 19 July 2000
68 years old

Persons With Significant Control

Mr Simon Crawshay Jones
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

FIRST ASSET RV LIMITED Events

21 Feb 2017
Registration of charge 040366520001, created on 14 February 2017
11 Nov 2016
Appointment of Mr Patrick John Sherrington as a director on 1 November 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Full accounts made up to 30 September 2015
...
... and 55 more events
02 Aug 2000
New director appointed
02 Aug 2000
New director appointed
02 Aug 2000
Secretary resigned
02 Aug 2000
Director resigned
19 Jul 2000
Incorporation

FIRST ASSET RV LIMITED Charges

14 February 2017
Charge code 0403 6652 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: Contains fixed charge…

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