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FIRST INDUSTRIAL DEVELOPMENTS LIMITED

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

This company is commonly known as First Industrial Developments Limited. The company was founded 14 years ago and was given the registration number 07024125. The firm's registered office is in WARWICK. You can find them at 5a Tournament Court,, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIRST INDUSTRIAL DEVELOPMENTS LIMITED
Company Number:07024125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5a Tournament Court,, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Rectory Lane, Whatcote, England, CV36 5EB

Secretary28 February 2020Active
The Old Rectory, Rectory Lane, Whatcote, England, CV36 5EB

Director03 October 2018Active
The Old Rectory, Rectory Lane, Whatcote, England, CV36 5EB

Director20 September 2009Active
The Old Rectory, Rectory Lane, Whatcote, England, CV36 5EB

Director25 March 2010Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director20 September 2009Active
23 Rushford Close, Shirley, Solihull, B90 4UF

Director20 September 2009Active
Edgecote House, Little Kineton, Warwick, CV35 0EB

Director20 September 2009Active
5a, Tournament Court,, Edgehill Drive, Warwick, United Kingdom, CV34 6LG

Director19 May 2011Active

People with Significant Control

Mr Matthew Byrom
Notified on:20 September 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 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

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

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2023-09-21Accounts

Accounts with accounts type audited abridged.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type audited abridged.

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2021-09-24Accounts

Accounts with accounts type audited abridged.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type audited abridged.

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2020-03-05Officers

Appoint person secretary company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type audited abridged.

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2018-12-20Accounts

Accounts with accounts type audited abridged.

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2018-10-03Officers

Appoint person director company with name date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Change person director company with change date.

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2017-10-26Accounts

Accounts with accounts type audited abridged.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type audited abridged.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type small.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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