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1st Executive Limited, GU23 7JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1ST EXECUTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Executive Limited. The company was founded 21 years ago and was given the registration number 04642279. The firm's registered office is in RIPLEY. You can find them at 1st Floor, Connaught House, Portsmouth Road Burnt Common, Ripley, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:1ST EXECUTIVE LIMITED
Company Number:04642279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1st Floor, Connaught House, Portsmouth Road Burnt Common, Ripley, Surrey, GU23 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine House, Churt Road, Hindhead, United Kingdom, GU26 6HY

Secretary13 October 2005Active
2, Caerleon Close, Beacon Hill, Hindhead, United Kingdom, GU26 6PL

Director13 October 2005Active
Pine House, Churt Road, Hindhead, United Kingdom, GU26 6HY

Director01 March 2003Active
Rolling Hills, Pendomer, Yeovil, BA22 9PA

Secretary01 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 January 2003Active

People with Significant Control

Gary John Noble
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Caerleon Close, Hindhead, United Kingdom, GU26 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Tucker
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Pine House, Churt Road, Hindhead, United Kingdom, GU26 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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