About

Registered Number: 04071332
Date of Incorporation: 14/09/2000 (20 years and 2 months ago)
Company Status: Active
Registered Address: First Stage House, Brimington Road North, Whittington Moor, Chesterfield, Derbyshire, S41 9BE

 

Having been setup in 2000, First Stage Machining Co Ltd are based in Whittington Moor, Chesterfield, Derbyshire, it's status at Companies House is "Active". There is only one director listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLANT, Karen 08 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 13 May 2016
AP03 - Appointment of secretary 13 May 2016
TM01 - Termination of appointment of director 13 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 20 April 2015
CH03 - Change of particulars for secretary 20 April 2015
AA - Annual Accounts 06 January 2015
TM01 - Termination of appointment of director 03 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AA - Annual Accounts 10 December 2012
CH01 - Change of particulars for director 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 24 September 2002
225 - Change of Accounting Reference Date 03 December 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 19 September 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
123 - Notice of increase in nominal capital 07 February 2001
CERTNM - Change of name certificate 30 January 2001
225 - Change of Accounting Reference Date 23 January 2001
NEWINC - New incorporation documents 14 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.