FIRST NATIONAL INVESTMENTS LIMITED
NORTHUMBRIA HOUSE DAVY BANK, OCEANA BUSINESS PARK, WALLSEND NE28 6UZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09189868
- Last Updated: 01 Aug 2021
Company Profile
FIRST NATIONAL INVESTMENTS LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in WALLSEND. FIRST NATIONAL INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | FIRST NATIONAL INVESTMENTS LIMITED |
|---|---|
| Company number | 09189868 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHUMBRIA HOUSE DAVY BANK OCEANA BUSINESS PARK WALLSEND NE28 6UZ |
|---|---|
| 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 |
|---|---|
| Mr Martin Oliver Nationality: British |
Dates: Sunday, June 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Tony Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1041 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against FIRST NATIONAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST NATIONAL INVESTMENTS LIMITED | 28 Aug 2014 |
| JMG DEVELOPMENTS LTD | 09 Feb 2015 |