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First Directory Limited, WR14 2JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST DIRECTORY LIMITED

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

This company is commonly known as First Directory Limited. The company was founded 24 years ago and was given the registration number 03997702. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST DIRECTORY LIMITED
Company Number:03997702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary19 September 2012Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director19 May 2000Active
The Old Vicarage, Evancoyd, Presteigne, LD8 2PA

Secretary19 May 2000Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary15 March 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 May 2000Active
The Old Vicarage, Evancoyd, Presteigne, LD8 2PA

Director19 May 2000Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director01 June 2016Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 May 2000Active

People with Significant Control

Test1st Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Christopher Simpkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Significant influence or control
Mr Roland Simpkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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