Company information:
First For Fun Limited (No: 07646967)
Address: APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6NZ, ENGLAND
Status: Company in liquidation
Incorporated: 25-May-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA JAYNE CALLADINE ( DOB: Jun-1973 From: Mar-2023 )
Current Director: GRAEME CARR ( DOB: Aug-1965 From: May-2011 )
Current Director: GRAEME CARR ( DOB: Aug-1965 From: May-2011 )
Current Director: JIM DOWNEY ( DOB: Nov-1972 From: Dec-2022 )
Resigned Director: NICOLA JAYNE CALLADINE ( DOB: Jun-1973 From: Jun-2015 To: Oct-2019 )
Resigned Director: GRAEME CARR ( DOB: Aug-1965 From: May-2011 To: Mar-2023 )
Resigned Director: LAWRENCE DAVISON ( DOB: Feb-1964 From: May-2011 To: Apr-2018 )
Resigned Director: STEPHEN ROBERT FLEMING ( DOB: May-1969 From: May-2018 To: Jan-2022 )
Resigned Director: VICTORIA CLAIRE LACY ( From: Jun-2011 To: Nov-2011 )
Resigned Director: YANN LE BOUEDEC ( DOB: Jul-1979 From: Apr-2012 To: Oct-2019 )
Resigned Director: AUDREY PATRICIA MEALIA ( DOB: Mar-1965 From: Jun-2011 To: Nov-2013 )
Resigned Director: GAVIN JEFFREY MEEKS ( DOB: May-1974 From: Jun-2015 To: Oct-2019 )
Resigned Director: MARK ROBERT TAYLOR ( DOB: Apr-1966 From: Jun-2017 To: Nov-2018 )
Resigned Director: DAVID WELSH ( DOB: Dec-1981 From: Jan-2022 To: Dec-2022 )
Resigned Secretary: LAWRENCE DAVISON ( From: Jun-2017 To: Apr-2018 )
Resigned Secretary: ANGIE MITCHELL ( From: Jun-2011 To: Jun-2017 )
Persons of Significant Control:
Paladone International Limited, Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Paladone International Limited, Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
My Yann Le Bouedec, Apex House Dolphin Way, Shoreham-By-Sea, West Sussex, BN43 6NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-12-20)