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First Components Limited, DY5 3EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST COMPONENTS LIMITED

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

This company is commonly known as First Components Limited. The company was founded 20 years ago and was given the registration number 05089116. The firm's registered office is in BRIERLEY HILL. You can find them at Swinford House, Albion Street, Brierley Hill, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FIRST COMPONENTS LIMITED
Company Number:05089116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Uk Restructuring Advisory Llp, Level 10, 103 Colmore Row, Birmingham, B3 3AG

Director03 December 2021Active
50 Summerhill, Halesowen, B63 3BU

Secretary30 April 2004Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Secretary08 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2004Active
Swinford House, Albion Street, Brierley Hill, DY5 3EE

Director22 May 2020Active
50 Summerhill, Halesowen, B63 3BU

Director30 April 2004Active
Swinford House, Albion Street, Brierley Hill, DY5 3EE

Director09 March 2021Active
5, Vicarage Gardens, Ascot, England, SL5 9DX

Director09 October 2021Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director30 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2004Active
5, Vicarage Gardens, Ascot, England, SL5 9DX

Corporate Director09 October 2021Active

People with Significant Control

Mr Charles O'Sullivan
Notified on:03 November 2021
Status:Active
Date of birth:April 1968
Nationality:British
Address:C/O Rsm Uk Restructuring Advisory Llp, Level 10, Birmingham, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Fc20 Ltd
Notified on:22 May 2020
Status:Active
Country of residence:England
Address:5, Vicarage Gardens, Ascot, England, SL5 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl Wakelam
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Swinford House, Albion Street, Brierley Hill, DY5 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (0 months remaining)

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