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FIRST DIRECTOR LIMITED

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

This company is commonly known as First Director Limited. The company was founded 24 years ago and was given the registration number 03954888. The firm's registered office is in BRISTOL. You can find them at 6 Lower Park Row, , Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST DIRECTOR LIMITED
Company Number:03954888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Lower Park Row, Bristol, BS1 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Corporate Secretary04 March 2010Active
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Director04 March 2010Active
74 Ashgrove Road, Ashley Down, Bristol, BS7 9LQ

Secretary23 March 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary01 June 2000Active
Tiko, Le Foulon, St Peter Port, Channel Islands, GY1 1YY

Director20 October 2008Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director23 March 2000Active

People with Significant Control

Bourse Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Change corporate secretary company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Address

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

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2015-01-07Officers

Change corporate secretary company with change date.

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2014-12-30Address

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

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