THE FIRST SERVICE COMPANY LIMITED
ARRANS PACIFIC HOUSE, RELAY POINT, TAMWORTH B77 5PA- Liquidation
- Private Limited Company
- Company No. 03443594
- Last Updated: 01 Feb 2022
Company Profile
THE FIRST SERVICE COMPANY LIMITED was incorporated on Thursday, October 2, 1997 as a Private Limited Company with registered address in TAMWORTH. THE FIRST SERVICE COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 27 years 1 month and 6 days.
| Name | THE FIRST SERVICE COMPANY LIMITED |
|---|---|
| Company number | 03443594 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ARRANS PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brendon Gordon Woods Nationality: British |
Dates: Sunday, October 2, 2016 - present
voting rights 50 to 75 percent
|
| Mr Paul Barnes Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1774 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE FIRST SERVICE COMPANY LIMITED | 02 Oct 1997 |
| CH GROUNDS MAINTENANCE LIMITED | 23 Dec 2011 |