This company is commonly known as Firstgroup Construction Limited. The company was founded 14 years ago and was given the registration number 07124679. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FIRSTGROUP CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 07124679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2010 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 31 March 2022 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 30 June 2022 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 13 January 2010 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 18 June 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 13 January 2010 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 13 January 2010 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 February 2012 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 December 2015 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 13 January 2010 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 13 January 2010 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 31 March 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 08 May 2017 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 September 2012 | Active |
| Fg Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Point, London, United Kingdom, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-10 | Officers | Termination director company with name termination date. | Download |
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