FIRSTCO LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTCO LIMITED
COMPANY NUMBER
03574901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/06/1998
(26 years and 7 months old)
WEBSITE
www.firstco.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1998
21/02/2000
FIRSTCO MANAGEMENT LIMITED
View all previous names
LONDON
W1G 0PW
Telephone: 02070340833
TPS: Yes
33 Cavendish Square
LONDON
W1G 0PW
4 Celbridge Mews
Royal Oak
London
W2 6EU
Telephone: 70340833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRSTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2000 - Present (24 years and 1 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2015 - Present (9 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (6years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/1998 - 01/08/2002 (4 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRSTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Andrew William Morgan (925383558) Appointed |
| 22/10/2018 | William Richard Martin (905992824) has left the board |
| 21/09/2018 | Cecile Searle (906241567) has left the board |
| 13/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Martin James Parris (913182131) has left the board |
| 26/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/05/2016 | John William Twigg (901556139) has left the board |
| 18/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Cecile Searle (906241567) Appointed |
| 12/10/2015 | New Board Member Stephen John Haynes (920163072) Appointed |
| 12/10/2015 | New Board Member Rupert Brook De Redman Hunt Exham (920163005) Appointed |
| 12/10/2015 | Mark David Calnan (905975618) has left the board |
| 12/10/2015 | John David Myers (905975575) has left the board |
| 12/06/2015 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 04/02/2014 | Ian Christopher David Fugeman (915759573) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 13/06/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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