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First Central Enterprises LTD

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Reports

Extended Company Report with Annual Accounts FIRST CENTRAL ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05894069
Record last updated Saturday, February 17, 2024 9:07:32 AM UTC
Official Address Gemini House Mill Green Business Estate Road Haywards Heath Rh161xq, Haywards Heath Heath
There are 3 companies registered at this street
Postal Code RH161XQ
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

FIRST CENTRAL ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Searches

FIRST CENTRAL ENTERPRISES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2023 Appointment of a woman Appointment of a woman
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Appointment of a woman Appointment of a woman
Registry May 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Appointment of a woman Appointment of a woman
Registry Nov 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Annual return Annual return
Registry Oct 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 23, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 26, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Change of particulars for director 5894... Change of particulars for director 5894...
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Aug 27, 2009 Annual return 5894... Annual return 5894...
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2009 Varying share rights and names Varying share rights and names
Registry Mar 26, 2009 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Mar 26, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 25, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2008 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2008 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2007 Annual return Annual return
Registry Dec 29, 2006 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2006 Appointment of a director Appointment of a director
Registry Aug 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 2, 2006 Two appointments: a man and a woman Two appointments: a man and a woman

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