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F1 SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F1 Systems Limited. The company was founded 9 years ago and was given the registration number 09601600. The firm's registered office is in GRIMSBY. You can find them at Unit 1, 400 Cromwell Road, Grimsby, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:F1 SYSTEMS LIMITED
Company Number:09601600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 1, 400 Cromwell Road, Grimsby, England, DN31 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN

Secretary24 November 2021Active
20, Oliver Street, Cleethorpes, England, DN35 7QH

Director20 May 2015Active
Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN

Secretary15 February 2019Active
Keepers Cottage, Caistor Road, Swallow, Market Rasen, England, LN7 6DL

Secretary23 July 2015Active
Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN

Secretary04 June 2020Active
Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN

Director20 May 2015Active
Unit 1, 400 Cromwell Road, Grimsby, United Kingdom, DN31 2BN

Director01 June 2016Active

People with Significant Control

Mr Christopher Miller
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Keepers Cottage, Caistor Road, Market Rasen, England, LN7 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Miller
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:20, Oliver Street, Cleethorpes, England, DN35 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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