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FIRST INDUSTRIAL DESIGNS LIMITED

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

This company is commonly known as First Industrial Designs Limited. The company was founded 9 years ago and was given the registration number 09479194. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at The Old Rectory, Whatcote, Shipston-on-stour, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIRST INDUSTRIAL DESIGNS LIMITED
Company Number:09479194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Rectory, Whatcote, Shipston-on-stour, Warwickshire, United Kingdom, CV36 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Street, Worcester, WR1 3AA

Director03 March 2019Active
The Old Rectory, Rectory Lane, Whatcote, England, CV36 5EB

Director09 March 2015Active
20 Chapel Street, Stratford Upon Avon, England, CV37 6EP

Director08 January 2018Active
18 Beaurevoir Way, Warwick, England, CV34 4NY

Director13 June 2017Active

People with Significant Control

Mr Matthew Byrom
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:The Old Rectory, Rectory Lane, Whatcote, England, CV36 5EB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved liquidation.

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2022-12-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-05Resolution

Resolution.

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2020-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-03Accounts

Accounts amended with made up date.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-14Resolution

Resolution.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-03Officers

Termination director company with name termination date.

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2019-03-03Officers

Appoint person director company with name date.

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2019-02-22Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-09Address

Change registered office address company with date old address new address.

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2018-01-08Officers

Appoint person director company with name date.

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2017-06-13Officers

Appoint person director company with name date.

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2017-06-12Resolution

Resolution.

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