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FIRST TASTOD CONSTRUCTION LIMITED

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

This company is commonly known as First Tastod Construction Limited. The company was founded 5 years ago and was given the registration number 11793454. The firm's registered office is in LONDON. You can find them at First Group-134, 2, Lansdowne Row, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST TASTOD CONSTRUCTION LIMITED
Company Number:11793454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43110 - Demolition
  • 43120 - Site preparation

Office Address & Contact

Registered Address:First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Secretary21 February 2019Active
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Director21 February 2019Active
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Secretary28 January 2019Active
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Corporate Secretary28 January 2019Active
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Director21 February 2019Active
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Director28 January 2019Active
First Group-134, 2, Lansdowne Row, London, United Kingdom, W1J 6HL

Corporate Director28 January 2019Active

People with Significant Control

Amber Holding (Universal) Ltd
Notified on:28 January 2019
Status:Active
Country of residence:United Kingdom
Address:First Group-134, 2, Lansdowne Row, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-07-20Officers

Termination director company with name termination date.

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2019-03-18Resolution

Resolution.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Officers

Appoint person secretary company with name date.

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2019-03-06Officers

Termination secretary company with name termination date.

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2019-03-06Officers

Appoint person director company with name date.

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2019-01-28Incorporation

Incorporation company.

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