FIRST ACTIVE COMMERCIAL LIMITED - SOUTHAMPTON


Overview

FIRST ACTIVE COMMERCIAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FIRST ACTIVE COMMERCIAL LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03525975. The accounts status is FULL.

FIRST ACTIVE COMMERCIAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-01 CURRENT
MR JOHN RICHARD BROWNE Oct 1974 British Director 2012-06-19 CURRENT
MICHAEL MCKAVANAGH Feb 1963 British Director 2009-10-23 CURRENT
MR ROBIN GREGORY BAKER May 1951 British Director 2000-11-06 UNTIL 2008-02-28 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2000-11-06 UNTIL 2008-09-30 RESIGNED
MR ANTHONY JOHN WARD May 1957 British Director 1998-11-26 UNTIL 2000-11-06 RESIGNED
MICHAEL TORPEY Apr 1959 Irish Director 2002-06-10 UNTIL 2008-06-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-06 UNTIL 1998-11-26 RESIGNED
EMMA DIGNAM Secretary 2009-05-01 UNTIL 2013-12-01 RESIGNED
MARY MULLEN Secretary 2000-11-06 UNTIL 2013-12-01 RESIGNED
TRACEY JANE SPEVACK May 1963 British Secretary 1998-11-26 UNTIL 1998-12-17 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 Secretary 1998-12-17 UNTIL 2000-11-06 RESIGNED
MARIE CLAIRE BAIRD Apr 1973 British Director 2009-10-23 UNTIL 2012-03-30 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2005-04-21 UNTIL 2008-02-28 RESIGNED
MR ROBERT KEVIN BERGIN Oct 1964 Irish Director 2000-11-06 UNTIL 2009-10-23 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-03-06 UNTIL 1998-11-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-06 UNTIL 1998-11-26 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2002-06-10 UNTIL 2007-07-20 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2008-02-28 UNTIL 2008-09-30 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-04-21 UNTIL 2008-02-28 RESIGNED
CONOR FINTAN HOLMES Jul 1948 Irish Director 2000-11-06 UNTIL 2008-06-30 RESIGNED
COLIN PIERSE KELLY May 1970 Irish Director 2008-06-30 UNTIL 2009-10-23 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2000-11-06 UNTIL 2008-09-30 RESIGNED
JOHN FRANCIS DICK MCHUGH Mar 1946 British Director 1998-11-26 UNTIL 1999-02-09 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 1998-11-26 UNTIL 2000-11-06 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2008-02-28 UNTIL 2008-09-30 RESIGNED

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