FIRSTPLUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR
Company number 04613407
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of FIRSTPLUS LIMITED are www.firstplus.co.uk, and www.firstplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Firstplus Limited is a Private Limited Company. The company registration number is 04613407. Firstplus Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Firstplus Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BOSTON REGISTRARS AND NOMINEES LIMITED is a Secretary of the company. FOORD, Brian Dryden is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FOORD, Peter John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOSTON REGISTRARS AND NOMINEES LIMITED
Appointed Date: 13 December 2002
Director
FOORD, Brian Dryden
Appointed Date: 13 December 2002
87 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 December 2002
Appointed Date: 10 December 2002
Director
FOORD, Peter John
Resigned: 21 October 2013
Appointed Date: 13 December 2002
99 years old
Director
BONUSWORTH LIMITED
Resigned: 13 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Brian Dryden Foord
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Simou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTPLUS LIMITED Events

16 Jan 2017
Confirmation statement made on 10 December 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 28 more events
17 Jan 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 134 percival rd enfield EN1 1QU
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
10 Dec 2002
Incorporation

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