FIRST CENTRAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CENTRAL SERVICES (UK) LIMITED
COMPANY NUMBER
05894069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
http://1stcentralinsurance.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2006
22/08/2018
FIRST CENTRAL ENTERPRISES LIMITED
HAYWARDS HEATH
RH16 3SY
Telephone: 08432084086
TPS: No
Capital House
1-5 Perrymount Road
HAYWARDS HEATH
RH16 3SY
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 |
|---|---|---|
| FIRST CENTRAL INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIRST CENTRAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Paul Anthony James Priestley (931940141) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST CENTRAL SERVICES (UK) 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 FIRST CENTRAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CENTRAL SERVICES (UK) 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 |
|---|---|---|---|---|
|
25/02/2009 - Present (15 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CENTRAL GROUP LTD | N/A | N/A |
| FIRST CENTRAL INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| 1ST CENTRAL LAW LIMITED | Non-Trading | View Report |
| FIRST CENTRAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Paul Anthony James Priestley (931940141) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Sarah Louise Clark (928328937) has left the board |
| 09/07/2023 | New Accounts filed |
| 24/04/2023 | John Paul Davison (925274962) has left the board |
| 24/04/2023 | New Board Member Jody Jonin Litt (930814612) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Craig Euan Morton (917055532) has left the board |
| 02/12/2022 | New Board Member Andrew Charge (930281973) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | Roy Leonard Sampson (918727726) has left the board |
| 15/06/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Craig Euan Morton (917055532) Appointed |
| 19/05/2021 | New Board Member Sarah Louise Clark (928328937) Appointed |
| 17/05/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Joanna Susan McGowan (925572340) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member John Paul Davison (925274962) Appointed |
| 26/11/2018 | New Board Member Roy Leonard Sampson (918727726) Appointed |
| 26/11/2018 | New Board Member John Kennedy (915256782) Appointed |
| 27/05/2018 | New Accounts filed |
| 17/05/2018 | Michael James Leonard (908496146) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 05/04/2017 | Peter Winston John Creed (911510848) has left the board |
| 05/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 25/10/2013 | Mitchell Lawrence Edward Dowlen (916693483) has left the board |
| 25/10/2013 | New Company Secretary Suzanne Debaes (918232209) Appointed |
| 20/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
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