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FIRST CLASS (MALLORCA) LTD

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

This company is commonly known as First Class (mallorca) Ltd. The company was founded 20 years ago and was given the registration number 04778469. The firm's registered office is in LIVERPOOL. You can find them at Granite Building, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FIRST CLASS (MALLORCA) LTD
Company Number:04778469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Granite Building, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Secretary03 June 2003Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director03 June 2003Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director11 May 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 May 2003Active
2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ

Director28 May 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mrs Margaret Catherine Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:English
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:2nd Floor, 28 Rodney Street, Liverpool, England, L1 2TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2023-07-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-04-25Gazette

Gazette filings brought up to date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-07-18Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Change person director company with change date.

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2016-01-28Officers

Change person secretary company with change date.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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