FIRST COMPONENTS LIMITED
C/O RSM UK RESTRUCTURING ADVISORY LLP LEVEL 10, 103 COLMORE ROW, BIRMINGHAM B3 3AG- In Administration
- Private Limited Company
- Company No. 05089116
- Last Updated: 01 Jun 2023
Company Profile
FIRST COMPONENTS LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in BIRMINGHAM. FIRST COMPONENTS LIMITED has the status: In Administration and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 5 months and 21 days.
| Name | FIRST COMPONENTS LIMITED |
|---|---|
| Company number | 05089116 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RSM UK RESTRUCTURING ADVISORY LLP LEVEL 10 103 COLMORE ROW BIRMINGHAM B3 3AG |
|---|---|
| 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 Charles O'Sullivan Nationality: British |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Fc20 Ltd Vicarage Gardens, SL5 9DX |
Dates: Friday, May 22, 2020 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Carl Wakelam Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST COMPONENTS LIMITED | 30 Mar 2004 |