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FIRST SITE (UK) LIMITED

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

This company is commonly known as First Site (uk) Limited. The company was founded 22 years ago and was given the registration number 04211305. The firm's registered office is in ST. ASAPH. You can find them at Unit 32 Llys Edmund Prys, Saint Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST SITE (UK) LIMITED
Company Number:04211305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 May 2001
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, Saint Asaph Business Park, St. Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Castlefields, Rhuddlan, LL18 5RJ

Secretary04 May 2001Active
32, Castlefields, Rhuddlan, LL18 5RJ

Director04 May 2001Active
3 Bryncoed Park, Rhyl, LL18 4SD

Director01 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 May 2001Active
78 Caradoc Road, Prestatyn, LL19 7PF

Director04 May 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2001Active

People with Significant Control

Mr Douglas Hayley Parry
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Wales
Address:32, Castlefields, Rhyl, Wales, LL18 5RJ
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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type dormant.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type dormant.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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2010-06-17Annual return

Annual return company with made up date full list shareholders.

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2010-06-17Officers

Change person director company with change date.

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2010-06-17Officers

Change person director company with change date.

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2010-06-17Accounts

Accounts with accounts type dormant.

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2009-08-04Accounts

Accounts with accounts type dormant.

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