FIRSTCO LIMITED
LONDON FIRSTCO MANAGEMENT LIMITED FIRSTCO LIMITED

Hellopages » Greater London » Westminster » W2 6EU

Company number 03574901
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 4 CELBRIDGE MEWS, LONDON, W2 6EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 968.75 . The most likely internet sites of FIRSTCO LIMITED are www.firstco.co.uk, and www.firstco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstco Limited is a Private Limited Company. The company registration number is 03574901. Firstco Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Firstco Limited is 4 Celbridge Mews London W2 6eu. . EXHAM, Rupert Brook De Redman Hunt is a Director of the company. GRAY, Michael Ian is a Director of the company. HAYNES, Stephen John is a Director of the company. MARTIN, William Richard is a Director of the company. PARRIS, Martin James is a Director of the company. SEARLE, Cecile is a Director of the company. Secretary MYERS, John David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CALNAN, Mark David has been resigned. Director FUGEMAN, Ian Christopher David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, John David has been resigned. Director SUTCLIFFE, Peter John has been resigned. Director TWIGG, John William has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
EXHAM, Rupert Brook De Redman Hunt
Appointed Date: 30 September 2015
45 years old
Director
GRAY, Michael Ian
Appointed Date: 13 November 2000
62 years old
Director
HAYNES, Stephen John
Appointed Date: 30 September 2015
46 years old
Director
MARTIN, William Richard
Appointed Date: 03 June 1998
69 years old
Director
PARRIS, Martin James
Appointed Date: 07 April 2008
58 years old
Director
SEARLE, Cecile
Appointed Date: 30 September 2015
48 years old

Resigned Directors

Secretary
MYERS, John David
Resigned: 30 September 2015
Appointed Date: 03 June 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
CALNAN, Mark David
Resigned: 30 September 2015
Appointed Date: 03 June 1998
64 years old
Director
FUGEMAN, Ian Christopher David
Resigned: 31 January 2014
Appointed Date: 01 October 2010
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
34 years old
Director
MYERS, John David
Resigned: 30 September 2015
Appointed Date: 03 June 1998
68 years old
Director
SUTCLIFFE, Peter John
Resigned: 01 August 2002
Appointed Date: 03 June 1998
64 years old
Director
TWIGG, John William
Resigned: 30 April 2016
Appointed Date: 03 November 2003
69 years old

FIRSTCO LIMITED Events

17 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
01 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 968.75
14 Jun 2016
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
14 Jun 2016
Director's details changed for Martin James Parris on 1 June 2016
...
... and 126 more events
10 Aug 1998
Accounting reference date extended from 30/06/99 to 30/09/99
10 Aug 1998
Director resigned
10 Aug 1998
Secretary resigned
31 Jul 1998
Company name changed firstco LIMITED\certificate issued on 03/08/98
03 Jun 1998
Incorporation

FIRSTCO LIMITED Charges

3 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Charge of deposit
Delivered: 12 October 2010
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 17319862.
16 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 21 April 2011
Persons entitled: Nss Trustees Limited, Mark David Calnan, William Richard Martin, Michael Ian Gray and John David Myers
Description: Fixed and floating charge over the undertaking and all…
6 April 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 21 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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