FIRST INSTALL LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 04338497
- Last Updated: 01 Mar 2024
Company Profile
FIRST INSTALL LIMITED was incorporated on Wednesday, December 12, 2001 as a Private Limited Company with registered address in LONDON. FIRST INSTALL LIMITED has the status: Liquidation and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 22 years 11 months and 2 days.
| Name | FIRST INSTALL LIMITED |
|---|---|
| Company number | 04338497 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Butler & Green Plc Towngate, PR25 2LQ |
Dates: Monday, March 22, 2021 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Anthony Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
|
| Mrs Anne Vivienne Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST INSTALL LIMITED | 12 Dec 2001 |