FIRSTDOCK LIMITED - LONDON


Overview

FIRSTDOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIRSTDOCK LIMITED was incorporated 27 years ago on 05/06/1997 and has the registered number: 03381212. The accounts status is FULL.

FIRSTDOCK LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

32 C/O FORESIGHT GROUP LLP
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM THORP May 1977 British Director 2017-06-20 CURRENT
MR MIKE THOMAS May 1944 British Director 2017-06-20 CURRENT
MR GEOFFREY WOODS Apr 1948 British Director 2016-12-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-05 UNTIL 1997-06-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-06-24 RESIGNED
MR BRIAN DAVID WINTER Jan 1958 British Director 1997-06-24 UNTIL 2013-05-01 RESIGNED
LARRY TERENCE SARGENT Jan 1950 British Director 2013-05-01 UNTIL 2017-02-02 RESIGNED
MRS GILLIAN MARY WINTER Feb 1959 British Secretary 1997-06-24 UNTIL 2011-12-22 RESIGNED
DARREL CONNELL Secretary 2011-12-22 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Vct 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vct Charitable Trust 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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