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FIRST RESEARCH LIMITED

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

This company is commonly known as First Research Limited. The company was founded 36 years ago and was given the registration number 02146313. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRST RESEARCH LIMITED
Company Number:02146313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1987
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 598, North Sydney, Nsw 2059, Australia,

Secretary18 April 2005Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director26 July 2021Active
13 Orient Close, St. Albans, AL1 1AJ

Secretary11 February 2005Active
11 Cleveland Row, London, SW1A 1DH

Secretary-Active
PO BOX 598, North Sydney, Nsw 2059, Australia,

Director-Active
13 Orient Close, St. Albans, AL1 1AJ

Director11 February 2005Active
11 Cleveland Row, London, SW1A 1DH

Director-Active

People with Significant Control

Mrs Diana Catherine Mcmanus
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Australia
Address:PO BOX 598, North Sydney, Nsw 2059, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Brian Mcmanus
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Australia
Address:PO BOX 598, North Sydney, Nsw 2059, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-09-24Officers

Appoint person director company with name date.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Termination director company with name termination date.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-17Address

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

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-13Gazette

Gazette filings brought up to date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Gazette

Gazette notice compulsory.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Address

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

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Officers

Change person secretary company with change date.

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