1st-european Limited in Slough BERKSHIRE - SL2 5NR

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1st-european Limited BERKSHIRE

1st-european started in year 1996 as Private Limited Company with registration number 03146910. The 1st-european company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Berkshire at 167 Goodman Park. Postal code: SL2 5NR.

At present there are 2 directors in the the company, namely Gulshan I. and Tauqir Z.. In addition one secretary - Gulshan I. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

1st-european Limited Address / Contact

Office Address	167 Goodman Park
Office Address2	Slough
Town	Berkshire
Post code	SL2 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03146910
Date of Incorporation	Tue, 16th Jan 1996
Industry	Combined office administrative service activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Mon, 30th Jun 2025 (427 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Gulshan I.

Position: Director

Appointed: 16 January 1996

Gulshan I.

Position: Secretary

Appointed: 16 January 1996

Tauqir Z.

Position: Director

Appointed: 16 January 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1996

Resigned: 16 January 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 January 1996

Resigned: 16 January 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Tauqir Z. The abovementioned PSC and has 50,01-75% shares.

Tauqir Z.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 12th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 8th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 23rd, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 19th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 7th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 20th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 20th, January 2010	accounts	Free Download (3 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 20th, January 2009	accounts	Free Download (2 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 17th, January 2007	accounts	Free Download (4 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 13th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 13th, December 2005	accounts	Free Download (2 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 9th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 9th, December 2004	accounts	Free Download (3 pages)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 11th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 11th, December 2003	accounts	Free Download (2 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 10th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 10th, January 2003	accounts	Free Download (1 page)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 19th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 19th, December 2001	accounts	Free Download (1 page)
363s	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 29, 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 2nd, January 2001	accounts	Free Download (1 page)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 30th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 30th, December 1999	accounts	Free Download (1 page)
363s	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 15, 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 22nd, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1998 filed on: 22nd, December 1998	accounts	Free Download (1 page)
363s	Period up to January 19, 1998 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 19, 1998 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 6th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 6th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 23rd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 23rd, July 1997	accounts	Free Download (1 page)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 25th, February 1996	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, February 1996	accounts

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