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 - BRISTOL

This company is listed in the following categories:
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

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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

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