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FIRST-4-SERVICE LIMITED

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

This company is commonly known as First-4-service Limited. The company was founded 24 years ago and was given the registration number 04102337. The firm's registered office is in AIRPORT SHOREHAM BY SEA. You can find them at Concorde House, 24 Cecil Pashley Way Shoreham, Airport Shoreham By Sea, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST-4-SERVICE LIMITED
Company Number:04102337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Concorde House, 24 Cecil Pashley Way Shoreham, Airport Shoreham By Sea, West Sussex, BN43 5FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 West Avenue, Worthing, BN11 5LU

Director22 August 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary06 November 2000Active
Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH

Secretary17 November 2000Active
The White House, Emms Lane, Barns Green, RH13 0QQ

Secretary22 August 2003Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director06 November 2000Active
Willow House, 100 Sandford View, Newton Abbot, TQ12 2TH

Director17 November 2000Active
The White House, Emms Lane, Barns Green, RH13 0QQ

Director22 August 2003Active
Hayne Barton, Tipton St. John, Sidmouth, EX10 0AL

Director17 November 2000Active

People with Significant Control

Wave Innovations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, England, BN43 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clive Martin Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The White House, Emms Lane, Barns Green, United Kingdom, RH13 0QQ
Nature of control:
  • Right to appoint and remove directors
Mr Kevin Ashley Ballard
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:25 West Avenue, Worthing, United Kingdom, BN11 5LU
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

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