FIRST SECRETARY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FIRST SECRETARY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FIRST SECRETARY LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645539. The accounts status is DORMANT and accounts are next due on 31/07/2025.
FIRST SECRETARY LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645539. The accounts status is DORMANT and accounts are next due on 31/07/2025.
FIRST SECRETARY LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
BOURSE, ST BRANDON'S HOUSE
BRISTOL
BS1 5QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PAUL RUSSELL | May 1967 | British | Director | 2010-03-04 | CURRENT |
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2010-03-04 | CURRENT | ||
FIRST DIRECTOR LIMITED | Corporate Director | 1998-10-07 UNTIL 2010-03-04 | RESIGNED | ||
BACKWELL LIMITED | Corporate Secretary | 2000-06-01 UNTIL 2010-03-04 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-10-07 | RESIGNED | ||
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 1998-10-07 UNTIL 1998-10-07 | RESIGNED | ||
FIRST DIRECTOR LIMITED | Corporate Director | 2000-06-01 UNTIL 2008-10-20 | RESIGNED | ||
SIMON WILLIAM ADRIAN LEVINGSTON | May 1958 | Irish | Director | 1998-10-07 UNTIL 2000-06-01 | RESIGNED |
MR CHARLES ROGER WOOD | Aug 1957 | British | Director | 2008-10-20 UNTIL 2009-05-19 | RESIGNED |
MR THOMAS PAUL RUSSELL | May 1967 | British | Secretary | 1998-10-07 UNTIL 2000-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Backwell Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2023-11-01 | 31-10-2023 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2022-11-01 | 31-10-2022 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2021-11-02 | 31-10-2021 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2020-11-03 | 31-10-2020 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2019-11-01 | 31-10-2019 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2018-11-01 | 31-10-2018 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2017-11-01 | 31-10-2017 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2016-11-05 | 31-10-2016 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2015-11-03 | 31-10-2015 | £2 equity |
Dormant Company Accounts - FIRST SECRETARY LIMITED | 2014-11-13 | 31-10-2014 | £2 equity |