UKBizDB.co.uk

FIRST STAGE MACHINING CO LTD

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

This company is commonly known as First Stage Machining Co Ltd. The company was founded 23 years ago and was given the registration number 04071332. The firm's registered office is in WHITTINGTON MOOR, CHESTERFIELD. You can find them at First Stage House, Brimington Road North, Whittington Moor, Chesterfield, Derbyshire. This company's SIC code is 25620 - Machining.

Company Information

Name:FIRST STAGE MACHINING CO LTD
Company Number:04071332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:First Stage House, Brimington Road North, Whittington Moor, Chesterfield, Derbyshire, S41 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, St. Johns Hill, Shenstone, Lichfield, England, WS14 0JD

Secretary08 April 2016Active
46, St. Johns Hill, Shenstone, Lichfield, England, WS14 0JD

Director19 May 2008Active
First Stage House, Brimington Road North, Whittington Moor, Chesterfield, S41 9BE

Secretary30 January 2001Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary14 September 2000Active
First Stage House, Brimington Road North, Whittington Moor, Chesterfield, S41 9BE

Director30 January 2001Active
First Stage House, Brimington Road North, Whittington Moor, Chesterfield, S41 9BE

Director30 January 2001Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director14 September 2000Active

People with Significant Control

Fsm Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:46, St. Johns Hill, Lichfield, England, WS14 0JD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Gazette

Gazette notice voluntary.

Download
2022-03-15Dissolution

Dissolution application strike off company.

Download
2021-11-01Address

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

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Resolution

Resolution.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-13Officers

Termination secretary company with name termination date.

Download
2016-05-13Officers

Appoint person secretary company with name date.

Download
2016-05-13Officers

Termination director company with name termination date.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Officers

Change person secretary company with change date.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.