Company number 08339839
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address ST CLAIR'S, SAILORS LANE, CORHAMPTON, HAMPSHIRE, SO32 3LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of FIRST CENTURY INVESTMENTS LIMITED are www.firstcenturyinvestments.co.uk, and www.first-century-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Swanwick Rail Station is 8.6 miles; to Bursledon Rail Station is 9 miles; to Fareham Rail Station is 9.2 miles; to Cosham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Century Investments Limited is a Private Limited Company.
The company registration number is 08339839. First Century Investments Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of First Century Investments Limited is St Clair S Sailors Lane Corhampton Hampshire So32 3lp. . MORETON, Alexander John is a Director of the company. MORETON, John Ernest is a Director of the company. MORETON, Karen Mary Bernadette is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director ALLAN, Gregory Sanderson has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 25 January 2013
Appointed Date: 21 December 2012
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 25 January 2013
Appointed Date: 21 December 2012
Persons With Significant Control
Mr John Moreton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST CENTURY INVESTMENTS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
All of the property or undertaking has been released from charge 083398390002
...
... and 24 more events
25 Jan 2013
Termination of appointment of Birketts Directors Limited as a director
25 Jan 2013
Termination of appointment of Birketts Secretaries Limited as a secretary
25 Jan 2013
Termination of appointment of Gregory Allan as a director
25 Jan 2013
Registered office address changed from Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom on 25 January 2013
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
16 December 2014
Charge code 0833 9839 0009
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as titchfield industries, east street…
16 December 2014
Charge code 0833 9839 0008
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as standard way, broadcut, wallington…
16 December 2014
Charge code 0833 9839 0007
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as knowle village business park, mayles…
16 December 2014
Charge code 0833 9839 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 1 to 3 bridge industries, fareham, PO16…
16 December 2014
Charge code 0833 9839 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as blackbrook business park, blackbrook…
11 June 2013
Charge code 0833 9839 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property known as blackbrook business park being…
11 June 2013
Charge code 0833 9839 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property known as titchfield industries, east…
11 June 2013
Charge code 0833 9839 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The l/h property known as 1 to 3 bridge industries…
11 June 2013
Charge code 0833 9839 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The f/h property known as knowle village business park…