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FIRST OVERSEA SERVICE LTD

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

This company is commonly known as First Oversea Service Ltd. The company was founded 9 years ago and was given the registration number 09466440. The firm's registered office is in BURY. You can find them at 1908 Davenport House, 261 Bolton Road, Bury, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRST OVERSEA SERVICE LTD
Company Number:09466440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1908 Davenport House, 261 Bolton Road, Bury, Lancashire, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 November 2022Active
Apartment 1735, 29 Gernsheimerstrasse, Gross Gerau, Germany, 64507

Director03 March 2015Active

People with Significant Control

Mr Helmut Hager
Notified on:01 November 2022
Status:Active
Date of birth:June 1947
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:01 January 2017
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-14Change of name

Certificate change of name company.

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2022-11-12Officers

Appoint person director company with name date.

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2022-11-12Persons with significant control

Notification of a person with significant control.

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2022-11-12Officers

Termination director company with name termination date.

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2022-11-12Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-05Accounts

Accounts with accounts type dormant.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-20Address

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

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2016-03-31Accounts

Accounts with accounts type dormant.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Incorporation

Incorporation company.

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