FIRST DIRECTORS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Clifford, Michael Anthony
Director born in October 1967
Individual (81 offsprings)
Officer
2019-01-04 ~ dissolved
OF - Director → CIF 0
Mr Michael Anthony Clifford
Born in October 1967
Individual (81 offsprings)
Person with significant control
2019-06-19 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Lutchumun, Keevin
Director born in September 1980
Individual (4 offsprings)
Officer
2018-01-11 ~ 2019-01-04
OF - Director → CIF 0
2
Clifford, Michael Anthony
Company Director born in October 1967
Individual (81 offsprings)
Officer
2000-11-17 ~ 2001-11-22
OF - Director → CIF 0
2002-07-26 ~ 2018-01-11
OF - Director → CIF 0
3
Dunsford, Ian
Company Director born in January 1974
Individual (16 offsprings)
Officer
2002-07-26 ~ 2009-05-01
OF - Director → CIF 0
Dunsford, Ian
Company Director
Individual (16 offsprings)
Officer
2002-07-26 ~ 2009-05-01
OF - Secretary → CIF 0
4
Atkin, Muriel Ann
Company Director born in June 1950
Individual
Officer
~ 2001-09-05
OF - Director → CIF 0
Atkin, Muriel Ann
Individual
Officer
~ 2002-07-26
OF - Secretary → CIF 0
5
Dixon, Richard Maurice
Company Director born in March 1958
Individual (2 offsprings)
Officer
~ 2002-07-26
OF - Director → CIF 0
6
Forster, Colin
Consultant born in July 1954
Individual
Officer
~ 2002-07-26
OF - Director → CIF 0
7
Sidney, Peter Reginald
Company Director born in November 1934
Individual (2 offsprings)
Officer
1993-05-10 ~ 2000-08-06
OF - Director → CIF 0
8
Mrs Alison Joan Henwood
Born in July 1955
Individual (9 offsprings)
Person with significant control
2016-06-30 ~ 2019-06-19
PE - Has significant influence or control → CIF 0
9
Keene, Richard John
Co Director born in April 1947
Individual
Officer
~ 2000-11-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-12-31

2 GBP2021-12-31

Net Assets/Liabilities

2 GBP2022-12-31

2 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-01-01 ~ 2022-12-31

Equity

2 GBP2022-12-31

2 GBP2021-12-31

Related profiles found in government register

FIRST DIRECTORS LIMITED
Info
Registered number 02411636
Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
PRIVATE LIMITED COMPANY incorporated on 1989-08-07 and dissolved on 2024-10-08 (35 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-06-23
CIF 0
FIRST DIRECTORS LIMITED
S
Registered number 02411636
Unit 2, Swallowfields, Welwyn Garden City, England, AL7 1WL
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

FIRST SECRETARIES LIMITED
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1989-08-18 ~ 2024-06-01
CIF 1 - Director → ME