MY FIRST FRIENDS LIMITED
THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON SN7 7BP- Active
- Private Limited Company
- Company No. 05131837
- Last Updated: 01 Mar 2024
Company Profile
MY FIRST FRIENDS LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in FARINGDON. MY FIRST FRIENDS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 27 days.
| Name | MY FIRST FRIENDS LIMITED |
|---|---|
| Company number | 05131837 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON SN7 7BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Catriona Marie Savage Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| My First Friends Holdings Limited Great Park, Rednal, B45 9FP |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MY FIRST FRIENDS LIMITED | 18 May 2004 |
| EVER 2401 LIMITED | 02 Aug 2004 |
| E J & H LIMITED | 03 Sep 2004 |