FIRST INSTALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST INSTALL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FIRST INSTALL LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
FIRST INSTALL LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
FIRST INSTALL LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2022 | 30/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM ANTHONY HAGUE | Jan 1956 | British | Director | 2021-01-19 | CURRENT |
ANNE HAGUE | Jan 1956 | British | Director | 2003-02-12 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-12-12 UNTIL 2002-01-21 | RESIGNED | ||
MR GUY ROBERT NEWTON | Sep 1967 | British | Director | 2021-03-22 UNTIL 2022-06-30 | RESIGNED |
STEPHEN HARDING | Mar 1957 | British | Director | 2003-01-01 UNTIL 2003-02-14 | RESIGNED |
MR RICHARD JOHN HAGUE | Mar 1982 | British | Director | 2012-08-04 UNTIL 2022-06-29 | RESIGNED |
MALCOLM HAGUE | Jan 1956 | British | Director | 2003-01-01 UNTIL 2007-12-31 | RESIGNED |
LYNDA ANNE BARNETT | Aug 1968 | British | Director | 2003-02-12 UNTIL 2003-03-12 | RESIGNED |
PAUL BARNETT | Jan 1954 | British | Director | 2002-01-21 UNTIL 2007-12-31 | RESIGNED |
LYNDA ANNE BARNETT | Aug 1968 | British | Director | 2003-02-12 UNTIL 2009-06-08 | RESIGNED |
MR SAMUEL PARLETT | Jan 1973 | British | Secretary | 2009-06-08 UNTIL 2022-06-15 | RESIGNED |
ANNE HAGUE | Jan 1956 | British | Secretary | 2003-02-12 UNTIL 2009-06-08 | RESIGNED |
LYNDA ANNE BARNETT | Aug 1968 | British | Secretary | 2002-01-21 UNTIL 2003-02-12 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-12-12 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butler & Green Plc | 2021-03-22 - 2022-06-30 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Anne Vivienne Hague | 2016-04-06 - 2021-03-22 | 1/1956 | Manchester Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Malcolm Anthony Hague | 2016-04-06 - 2021-03-22 | 1/1956 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Install Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-12-2020 | £25,735 Cash £-11,430 equity |
First Install Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 31-12-2019 | £19,474 Cash £25,050 equity |
First Install Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £294,759 Cash £13,646 equity |
First Install Ltd - Accounts to registrar - small 17.1 | 2017-05-06 | 31-12-2016 | £16,982 Cash £22,662 equity |
First Install Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £27 Cash £2,442 equity |
First Install Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £4,001 Cash £1,383 equity |
First Install Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £6,759 Cash £5,585 equity |
First Install Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-12-2013 | £6,759 Cash £5,585 equity |