First Director Limited

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General information

Name:

First Director Ltd

Office Address:

Bourse, St Brandon's House 29 Great George Street BS1 5QT Bristol

Number: 03954888

Incorporation date: 2000-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Director Limited with reg. no. 03954888 has been in this business field for twenty four years. This Private Limited Company can be found at Bourse, St Brandon's House, 29 Great George Street in Bristol and their area code is BS1 5QT. The firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. First Director Ltd released its account information for the financial year up to 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-03-23.

We have a solitary director currently managing this firm, specifically Thomas R. who has been performing the director's assignments for twenty four years. Since Mon, 20th Oct 2008 Charles W., had performed the duties for the firm until the resignation 15 years ago. Another limited company has been appointed as one of the secretaries of this company: Bristol Legal Services Limited.

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 04 March 2010

Latest update: 7 March 2024

Bristol Legal Services Limited

Role: Corporate Secretary

Appointed: 04 March 2010

Address: Great George Street, Bristol, BS1 5QT, United Kingdom

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Bourse Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 29 Great George Street, BS1 5QT and was registered as a PSC under the registration number 03278978.

Bourse Nominees Limited
Address: Bourse, St Brandon's House 29 Great George Street, Bristol, BS1 5QT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 03278978
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 4 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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