This company is commonly known as Firstan Limited. The company was founded 48 years ago and was given the registration number 01256083. The firm's registered office is in HUNTINGDON. You can find them at The Packaging Centre Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.
| Name | : | FIRSTAN LIMITED |
|---|---|---|
| Company Number | : | 01256083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Packaging Centre Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 24 March 2023 | Active |
| PO BOX 22, Ar Packaging Flexibles Ab, Maskinvagen 1, Lund, Sweden, | Director | 15 January 2021 | Active |
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 01 July 2011 | Active |
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 01 July 2011 | Active |
| High Leys, Danesbower Lane Blofield, Norwich, NR13 4LP | Secretary | 31 December 1992 | Active |
| 13 Linlithgow Close, Papworth Everard, Cambridge, CB3 8RX | Secretary | 27 February 1997 | Active |
| 74 Barnham Broom Road, Ketts Meadow, Wymondham, NR18 0EB | Secretary | - | Active |
| 1 Park Lane, Little Downham, Ely, CB6 2TF | Secretary | 11 February 2002 | Active |
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 15 January 2021 | Active |
| PO BOX 22, Ar Packaging Flexibles Ab, Maskinvagen 1, Lund, Sweden, | Director | 15 January 2021 | Active |
| Mousells Fingest, Henley-On-Thames, RG9 6QD | Director | - | Active |
| One Chestnut Cottages, The Green, Theydon Boys, CM16 7JB | Director | - | Active |
| 20 Warwick Avenue, London, W9 2PT | Director | 18 September 1997 | Active |
| 6, Le Mont De La Rocque, St. Brelade, Jersey, Jersey, JE3 8BQ | Director | - | Active |
| 42 Saint James Road, Little Paxton, St. Neots, Huntingdon, PE19 4QW | Director | 27 January 1997 | Active |
| The Packaging Centre, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN | Director | 01 July 2011 | Active |
| Kenway Cottage, Ellis Avenue, Chalfont St. Peter, Gerrards Cross, SL9 9UA | Director | 18 September 1997 | Active |
| The Packaging Centre, Cardinal Way, Godmanchester, Huntingdon, England, PE29 2XN | Director | 01 July 2020 | Active |
| 11 Pease Way, Histon, CB4 9YZ | Director | 27 January 1997 | Active |
| Greystone House, Llanmaes, Llantwit Major, CF61 2XR | Director | 01 October 1995 | Active |
| Kaypers Hall Park Hill, Berkhamsted, HP4 2NH | Director | - | Active |
| 18 Valencia Road, Stanmore, HA7 4JH | Director | 26 January 1993 | Active |
| The Packaging Centre, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN | Director | 01 July 2011 | Active |
| The Packaging Centre, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Great Britain, PE29 2XN | Corporate Director | 01 July 2011 | Active |
| Firstan Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Packaging Centre, Cardinal Park, Cardinal Way, Huntingdon, England, PE29 2XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Change of name | Certificate change of name company. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-02-01 | Incorporation | Memorandum articles. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
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