FIRST INTERNATIONAL NO.1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 08746564
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Michael Hampson as a secretary on 4 October 2016. The most likely internet sites of FIRST INTERNATIONAL NO.1 LIMITED are www.firstinternationalno1.co.uk, and www.first-international-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First International No 1 Limited is a Private Limited Company. The company registration number is 08746564. First International No 1 Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of First International No 1 Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. BUXTON, Timothy is a Director of the company. THOMAS, Bradley Allen is a Director of the company. Secretary LEWIS, Paul Michael has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Vernon Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 04 October 2016
Director
BUXTON, Timothy
Appointed Date: 24 October 2013
64 years old
Director
THOMAS, Bradley Allen
Appointed Date: 17 April 2015
56 years old

Resigned Directors

Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 24 October 2013
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Vernon Ian
Resigned: 17 April 2015
Appointed Date: 24 October 2013
66 years old

Persons With Significant Control

First International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST INTERNATIONAL NO.1 LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 4 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 4 more events
18 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
01 Jul 2014
Termination of appointment of Paul Lewis as a secretary
01 Jul 2014
Appointment of Mr Robert John Welch as a secretary
04 Nov 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1

Similar Companies

FIRST INTERNATIONAL LIMITED FIRST INTERNATIONAL MARKETING LTD FIRST INTERNATIONAL PROPERTIES LIMITED FIRST INTERNATIONAL RECRUITMENT SERVICES LTD FIRST INTERNATIONAL, LEGAL AND BUSINESS SECURITY SERVICES LTD FIRST INTERNET LIMITED FIRST INTERNET MARKETING LIMITED