1ST RESPONSE SITE SERVICES LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 07892955
- Last Updated: 01 Mar 2024
Company Profile
1ST RESPONSE SITE SERVICES LIMITED was incorporated on Wednesday, December 28, 2011 as a Private Limited Company with registered address in LONDON. 1ST RESPONSE SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 13 years 1 month and 28 days.
| Name | 1ST RESPONSE SITE SERVICES LIMITED |
|---|---|
| Company number | 07892955 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mrs Jacqueline Fleming Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
|
| Miss Louise Tillett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gnansegaram Jayasegaram Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
significant influence or control
|
| Mr Anthony Leslie Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST RESPONSE SITE SERVICES LIMITED | 28 Dec 2011 |