About

Registered Number: 06051326
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Solmere, Ellenborough, Maryport, Cumbria, CA15 7RB

 

Having been setup in 2007, First Automation Ltd are based in Maryport in Cumbria, it has a status of "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWERS, Dale Alan 15 June 2015 - 1
TOWERS, Ruth Elizabeth 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TOWERS, Dale Alan 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ruth Elizabeth Towers/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dale Alan Towers/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 16 July 2015
AP01 - Appointment of director 26 June 2015
AR01 - Annual Return 20 January 2015
CH03 - Change of particulars for secretary 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AD01 - Change of registered office address 24 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 15 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.