FIRST CENTRAL SERVICES (UK) LIMITED
CAPITAL HOUSE, 1-5 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3SY- Active
- Private Limited Company
- Company No. 05894069
- Last Updated: 01 Mar 2024
Company Profile
FIRST CENTRAL SERVICES (UK) LIMITED was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in HAYWARDS HEATH. FIRST CENTRAL SERVICES (UK) 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 18 years 6 months and 23 days.
| Name | FIRST CENTRAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 05894069 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE 1-5 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3SY |
|---|---|
| Country Of Origin | ENGLAND |
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 Patrick Anthony Tilley Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Kenneth John Acott Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
significant influence or control as firm
|
| First Central Insurance Management Limited Perrymount Road, RH16 3TP |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against FIRST CENTRAL SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST CENTRAL SERVICES (UK) LIMITED | 02 Aug 2006 |
| FIRST CENTRAL ENTERPRISES LIMITED | 22 Aug 2018 |