This company is commonly known as First Directory Limited. The company was founded 24 years ago and was given the registration number 03997702. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIRST DIRECTORY LIMITED |
|---|---|---|
| Company Number | : | 03997702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2000 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Secretary | 19 September 2012 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Director | 19 May 2000 | Active |
| The Old Vicarage, Evancoyd, Presteigne, LD8 2PA | Secretary | 19 May 2000 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Secretary | 15 March 2004 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 19 May 2000 | Active |
| The Old Vicarage, Evancoyd, Presteigne, LD8 2PA | Director | 19 May 2000 | Active |
| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Director | 01 June 2016 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 19 May 2000 | Active |
| Test1st Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Mr Mark Christopher Simpkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Mr Roland Simpkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Officers | Appoint person director company with name date. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Officers | Change person director company with change date. | Download |
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