FIRSTGROUP CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 07124679
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016. The most likely internet sites of FIRSTGROUP CONSTRUCTION LIMITED are www.firstgroupconstruction.co.uk, and www.firstgroup-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Firstgroup Construction Limited is a Private Limited Company. The company registration number is 07124679. Firstgroup Construction Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Firstgroup Construction Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. COLLIE, Duncan Mclellan is a Director of the company. GREGORY, Matthew is a Director of the company. MACLENNAN, Jayne Elizabeth is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary WELCH, Robert John has been resigned. Director BARRIE, Sidney has been resigned. Director CARR, Jeffrey has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director SURCH, Christopher has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
COLLIE, Duncan Mclellan
Appointed Date: 01 February 2012
59 years old
Director
GREGORY, Matthew
Appointed Date: 01 December 2015
56 years old
Director
MACLENNAN, Jayne Elizabeth
Appointed Date: 13 January 2010
69 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 13 January 2010
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARRIE, Sidney
Resigned: 30 March 2012
Appointed Date: 13 January 2010
75 years old
Director
CARR, Jeffrey
Resigned: 11 November 2011
Appointed Date: 13 January 2010
64 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 01 November 2010
Appointed Date: 13 January 2010
80 years old
Director
SURCH, Christopher
Resigned: 01 December 2015
Appointed Date: 01 September 2012
64 years old

Persons With Significant Control

Fg Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSTGROUP CONSTRUCTION LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 24 more events
14 Jan 2011
Secretary's details changed for Sidney Sidney on 13 January 2010
14 Jan 2011
Secretary's details changed for Barrie Sidney on 13 January 2010
01 Nov 2010
Termination of appointment of Moir Lockhead as a director
18 May 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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