1ST EXECUTIVE LIMITED
FIRST FLOOR, UNIT 1 TANNERY HOUSE TANNERY LANE, SEND, WOKING GU23 7EF- Active
- Private Limited Company
- Company No. 04642279
- Last Updated: 01 Mar 2024
Company Profile
1ST EXECUTIVE LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in WOKING. 1ST EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 21 years 8 months and 2 days.
| Name | 1ST EXECUTIVE LIMITED |
|---|---|
| Company number | 04642279 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT 1 TANNERY HOUSE TANNERY LANE SEND WOKING GU23 7EF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gary John Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST EXECUTIVE LIMITED | 20 Jan 2003 |