FIRST QUANTUM BROUGHTON LIMITED - EPSOM
Company Profile | Company Filings |
Overview
FIRST QUANTUM BROUGHTON LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
FIRST QUANTUM BROUGHTON LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148132. The accounts status is TOTAL EXEMPTION FULL.
FIRST QUANTUM BROUGHTON LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148132. The accounts status is TOTAL EXEMPTION FULL.
FIRST QUANTUM BROUGHTON LIMITED - EPSOM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
GLOBAL HOUSE
EPSOM
SURREY
KT18 5FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK HORATIO TETT | Jan 1947 | English | Director | 2019-04-01 | CURRENT |
MR MAXIMILIAN MKHITARIAN | Jun 1996 | English | Director | 2019-04-01 | CURRENT |
WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2010-02-05 UNTIL 2019-08-01 | RESIGNED | ||
ERIK MHITARIAN | Jan 1963 | British | Director | 2010-02-05 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Quantum International Limited | 2016-04-06 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIRST_QUANTUM_BROUGHTON_L - Accounts | 2023-11-24 | 24-10-2023 | £70,517 Cash £1,508,460 equity |
FIRST_QUANTUM_BROUGHTON_L - Accounts | 2023-07-26 | 31-12-2022 | £36,707 Cash £1,508,948 equity |
FIRST_QUANTUM_BROUGHTON_L - Accounts | 2022-06-29 | 31-12-2021 | £37,515 Cash £1,510,148 equity |
FIRST_QUANTUM_BROUGHTON_L - Accounts | 2021-07-31 | 31-12-2020 | £1,035,159 Cash £1,510,898 equity |
FIRST QUANTUM BROUGHTON LIMITED | 2020-10-30 | 31-12-2019 | £964,383 Cash £1,511,096 equity |
First Quantum Broughton Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-12-2018 | £115,056 Cash £1,494,784 equity |
First Quantum Broughton Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 31-12-2017 | £136,819 Cash £1,642,758 equity |