FIRST DIRECTORS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

FIRST DIRECTORS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
FIRST DIRECTORS LIMITED was incorporated 34 years ago on 07/08/1989 and has the registered number: 02411636. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIRST DIRECTORS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, THE POINT,
WELWYN GARDEN CITY
AL7 1WL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2019-01-04 CURRENT
MURIEL ANN ATKIN Jun 1950 Secretary RESIGNED
MR IAN DUNSFORD Jan 1974 British Secretary 2002-07-26 UNTIL 2009-05-01 RESIGNED
MR PETER REGINALD SIDNEY Nov 1934 British Director 1993-05-10 UNTIL 2000-08-06 RESIGNED
MR KEEVIN LUTCHUMUN Sep 1980 Mauritian Director 2018-01-11 UNTIL 2019-01-04 RESIGNED
RICHARD JOHN KEENE Apr 1947 British Director RESIGNED
MR COLIN FORSTER Jul 1954 British Director RESIGNED
MR IAN DUNSFORD Jan 1974 British Director 2002-07-26 UNTIL 2009-05-01 RESIGNED
RICHARD MAURICE DIXON Mar 1958 British Director RESIGNED
MURIEL ANN ATKIN Jun 1950 Director RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2002-07-26 UNTIL 2018-01-11 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2000-11-17 UNTIL 2001-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Clifford 2019-06-19 10/1967 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Alison Joan Henwood 2016-06-30 - 2019-06-19 7/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMUM COMPANY RESOURCE AGENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST SECRETARIES LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
SOLVECOURT SERVICES LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE SINCLAIR ZIKE COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CRE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRITANNIA INVESTMENT & PROPERTIES LIMITED SALISBURY Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MARSHGATE SOFTWARE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TRADE CHANNEL PARTNERS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
WOODSTOCK MANAGEMENT SERVICES LIMITED MAYFAIR Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
POLAR TRADE & RESEARCH ASSOCIATES LIMITED MANCHESTER Dissolved... 05101 - Deep coal mines
INCORPORATE SECRETARIAT LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
INCORPORATE NOMINEES LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
DIBAN BEVERAGES LTD HITCHIN ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CMTI LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
W.T.F MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OPERATION BLACK KNIGHT LTD LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WINCHESTER BUSINESS LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROSE CAPITAL LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GLOBAL ENERGY FORCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2023-09-09 31-12-2022 £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2022-09-21 31-12-2021 £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2021-02-26 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2020-09-10 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2019-08-15 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2018-09-22 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2017-03-18 31-12-2016 £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2016-05-26 31-12-2015 £2 equity
Dormant Company Accounts - FIRST DIRECTORS LIMITED 2015-05-01 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BUSINESS LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRUCIAL CLEANING SERVICES LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
TRADE CHANNEL PARTNERS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
PAYCHECK SOLUTIONS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CMI PROJECTS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
RAW PAWS EMPORIUM LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CRUCIAL SPECIALIST CLEANING SERVICES LTD WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 81222 - Specialised cleaning services
M.NIC MAINTENANCE LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
FLEX VEHICLES LTD WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 49390 - Other passenger land transport
FLEX CHAUFFEURS LTD WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation