About

Registered Number: 03443594
Date of Incorporation: 02/10/1997 (23 years and 1 month ago)
Company Status: Liquidation
Registered Address: Arrans Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA

 

The First Service Company Ltd was registered on 02 October 1997 and are based in Tamworth in Staffordshire. We don't know the number of employees at The First Service Company Ltd. The current directors of this business are listed as Barnes, Paul, Renals, Stephen John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARNES, Paul 01 September 2011 03 October 2018 1
RENALS, Stephen John 02 October 1997 03 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Barnes/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Brendon Gordon Woods/
1960-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 15 May 2019
RESOLUTIONS - N/A 13 May 2019
LIQ02 - N/A 13 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2019
AA - Annual Accounts 23 February 2019
TM02 - Termination of appointment of secretary 08 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 02 October 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 01 July 2015
SH01 - Return of Allotment of shares 24 June 2015
AR01 - Annual Return 03 October 2014
MR04 - N/A 17 August 2014
AA - Annual Accounts 12 May 2014
MR05 - N/A 26 December 2013
MR04 - N/A 26 December 2013
MR04 - N/A 26 December 2013
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 25 May 2012
CERTNM - Change of name certificate 23 December 2011
AD01 - Change of registered office address 23 December 2011
AA01 - Change of accounting reference date 20 October 2011
AR01 - Annual Return 03 October 2011
AP03 - Appointment of secretary 12 September 2011
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 07 September 2011
MG01 - Particulars of a mortgage or charge 06 September 2011
AA - Annual Accounts 11 March 2011
TM02 - Termination of appointment of secretary 06 December 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 03 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 18 April 2006
395 - Particulars of a mortgage or charge 23 December 2005
363a - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 01 November 2004
287 - Change in situation or address of Registered Office 20 August 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 01 September 2003
395 - Particulars of a mortgage or charge 19 June 2003
395 - Particulars of a mortgage or charge 01 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 07 October 1998
CERTNM - Change of name certificate 01 December 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
287 - Change in situation or address of Registered Office 10 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
287 - Change in situation or address of Registered Office 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2011 Fully Satisfied

N/A

Rent deposit deed 21 December 2005 Fully Satisfied

N/A

Rent deposit deed 03 June 2003 Fully Satisfied

N/A

Debenture 22 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.