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 - LONDON

This company is listed in the following categories:
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

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SUBCONTRACT DEBURRING LIMITED CHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAGUE WAREHOUSING LTD IRLAM, MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
INSTALL RECRUITMENT LTD WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ELECTRICITY UNPLUGGED PLC POTTERS BAR ENGLAND Active -... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BUTLER & GREEN PLC CLECKHEATON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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JENNY BLANC GROUP LTD WREXHAM WALES Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GOLDMANN GROUP INVESTMENTS PLC WREXHAM WALES Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
BG COMMERCIAL PROPERTIES LTD WREXHAM WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
BG HEALTH LTD WREXHAM WALES Active DORMANT 86900 - Other human health activities
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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

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