Menna Overview
Here’s a quick overview of 1ST EXECUTIVE LIMITED 👀 — a Woking, Surrey based business that started in 2003.
1ST EXECUTIVE LIMITED
- Company statusactive
- Company No04642279
- Age23 years 6 months Incorporated 20 January 2003
- Officers3
Address
First Floor, Unit 1 Tannery House Tannery Lane, Send, Woking, Surrey, GU23 7EF, England
1ST EXECUTIVE LIMITED is an active company incorporated on 20 January 2003 and based in Woking, Surrey, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUCKER, James Robert | secretary | 13 Oct 2005 | |
| NOBLE, Gary John | director | Jan 1972 | 13 Oct 2005 |
| TUCKER, James Robert | director | Aug 1971 | 01 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gary John Noble | Jan 1972 | 06 Apr 2016 |
| Mr James Robert Tucker | Aug 1971 | 06 Apr 2016 |
Related Companies
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NOBLE, Gary John are mutual persons.
TUCKER, Brian George are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of 1ST EXECUTIVE LIMITED 👀 — a Woking, Surrey based business that started in 2003.