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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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FIRST COMPONENTS LIMITED | 30 Mar 2004 |