Company number 05464446
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 87-91 NEWMAN STREET, LONDON, ENGLAND, W1T 3EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of FIRST POINT (UK) LIMITED are www.firstpointuk.co.uk, and www.first-point-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. First Point Uk Limited is a Private Limited Company.
The company registration number is 05464446. First Point Uk Limited has been working since 26 May 2005.
The present status of the company is Active. The registered address of First Point Uk Limited is 87 91 Newman Street London England W1t 3ey. . TAYLOR, David James is a Secretary of the company. RYNISH, Alistair Johannes is a Director of the company. TAYLOR, David James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Persons With Significant Control
Mr Alistair Johannes Rynish
Notified on: 21 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRST POINT (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 31 May 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
16 Dec 2015
Accounts for a dormant company made up to 31 May 2015
25 Jun 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 31 more events
07 Jul 2005
New secretary appointed;new director appointed
07 Jul 2005
New director appointed
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
26 May 2005
Incorporation