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FIRSTCO LIMITED

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

This company is commonly known as Firstco Limited. The company was founded 26 years ago and was given the registration number 03574901. The firm's registered office is in LONDON. You can find them at 4 Celbridge Mews, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FIRSTCO LIMITED
Company Number:03574901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Celbridge Mews, London, W2 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Celbridge Mews, London, W2 6EU

Director30 September 2015Active
4, Celbridge Mews, London, W2 6EU

Director13 November 2000Active
4, Celbridge Mews, London, W2 6EU

Director30 September 2015Active
4, Celbridge Mews, London, W2 6EU

Director01 January 2019Active
3, Thorpefield Close, St Albans, AL4 9TJ

Secretary03 June 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary03 June 1998Active
5a, Chivalry Road, London, United Kingdom, SW11 1HT

Director03 June 1998Active
4, Celbridge Mews, London, United Kingdom, W2 6EU

Director01 October 2010Active
83 Leonard Street, London, EC2A 4QS

Nominee Director03 June 1998Active
4, Celbridge Mews, London, W2 6EU

Director03 June 1998Active
3, Thorpefield Close, St Albans, AL4 9TJ

Director03 June 1998Active
4, Celbridge Mews, London, W2 6EU

Director07 April 2008Active
4, Celbridge Mews, London, W2 6EU

Director30 September 2015Active
378 Selsdon Road, South Croydon, CR2 7AB

Director03 June 1998Active
15, Oakfields Avenue, Knebworth, SG3 6NP

Director03 November 2003Active

People with Significant Control

Firstco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Celbridge Mews, London, England, W2 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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