FIRSTASSET LIMITED

Profile FIRSTASSET LIMITED

Actual on 01.09.2020
Company name
FIRSTASSET LIMITED
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Company number
03913742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6 WEDGEWOOD DRIVE, ENGLAND, LEEDS, LS8 1EF
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PSC and Officers FIRSTASSET LIMITED

Officers

(as of 07.04.2020)

DYSON, Andrew Simon
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: Wedgewood Drive, England, Leeds, LS8 1EF, 6
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Solicitor
Country of residence: England
DYSON, Joanne
Status: Active
Appointed on: Saturday, 26 January 2008
Correspondence address: Wedgewood Drive, England, Leeds, LS8 1EF, 6
Nationality: British
Role: Secretary
Occupation: Director
DYSON, Joanne
Status: Active
Appointed on: Saturday, 26 January 2008
Correspondence address: Wedgewood Drive, England, Leeds, LS8 1EF, 6
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
DYSON, Robert Alan
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Saturday, 26 January 2008
Correspondence address: Preston House 136 Main Street, Shadwell, West Yorkshire, Leeds, LS17 8JB
Nationality: British
Role: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 01 March 2000
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 01 March 2000
Correspondence address: 31 Buxton Road, Cheshire, Stockport, SK2 6LS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Joanne Dyson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, 6
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent