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1ST SITE LIMITED
Company
1ST SITE
Phone:
01363 777 783
A⁺
rating
KEY FINANCES
Year
2017
Assets
£280.04k
▼ £-1.6k (-0.57 %)
Cash
£6.7k
▲ £0.43k (6.89 %)
Liabilities
£6.09k
▼ £-339.7k (-98.24 %)
Net Worth
£273.95k
▼ £338.11k (-526.98 %)
Download Balance Sheet for 2009-2017
REGISTRATION INFO
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UK
Mid Devon
Company name
1ST SITE LIMITED
Company number
04120978
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Dec 2000
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
www.fly-fishing-tackle.co.uk
Phones
01363 777 783
Registered Address
UNIT B PARLIAMENT SQUARE,
PARLIAMENT STREET,
CREDITON,
DEVON,
EX17 2AW
ECONOMIC ACTIVITIES
47910
Retail sale via mail order houses or via Internet
62090
Other information technology service activities
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LAST EVENTS
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100
See Also
1ST SERVICE SECURITY LIMITED
1ST SETTING EVENTS LIMITED
1ST SOLUTION CONTRACTORS LTD
1ST STEP MANAGEMENT SERVICES LIMITED
1ST STEP MOBILITY LIMITED
1ST STOP CARS LIMITED
Last update 2018
1ST SITE LIMITED DIRECTORS
Helen Claire Greenslade
Acting
Appointed
01 December 2007
Role
Secretary
Address
South Pitton Farm, Cheriton Bishop, Exeter, Devon, Uk, EX6 6HH
Name
GREENSLADE, Helen Claire
Helen Claire Greenslade
Acting
Appointed
10 July 2009
Occupation
Company Secretary
Role
Director
Age
57
Nationality
British
Address
Unit B, Parliament Square, Parliament Street, Crediton, Devon, England, EX17 2AW
Country Of Residence
United Kingdom
Name
GREENSLADE, Helen Claire
Howard Malcolm Thresher
Acting
Appointed
08 December 2000
Occupation
Website Promoter
Role
Director
Age
79
Nationality
British
Address
Unit B, Parliament Square, Parliament Street, Crediton, Devon, England, EX17 2AW
Country Of Residence
England
Name
THRESHER, Howard Malcolm
Howard Malcolm Thresher
Resigned
PSC
Appointed
08 December 2000
Resigned
20 February 2003
Role
Secretary
Address
18 Cromwells Meadow, Crediton, Devon, EX17 1JZ
Name
THRESHER, Howard Malcolm
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Sandra Edith Thresher
Resigned
Appointed
20 February 2003
Resigned
01 December 2007
Role
Secretary
Address
18 Cromwells Meadow, Crediton, Devon, EX17 1JZ
Name
THRESHER, Sandra Edith
SECRETARIAL APPOINTMENTS LIMITED
Resigned
Appointed
07 December 2000
Resigned
07 December 2000
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
SECRETARIAL APPOINTMENTS LIMITED
Gregory Frederick Mason
Resigned
Appointed
08 December 2000
Resigned
20 February 2003
Occupation
Graphic Designer
Role
Director
Age
64
Nationality
British
Address
East Forde Studio, Cheriton Fitzpaine, Devon, EX17 4BA
Country Of Residence
Uk
Name
MASON, Gregory Frederick
CORPORATE APPOINTMENTS LIMITED
Resigned
Appointed
07 December 2000
Resigned
07 December 2000
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.