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THE FIRST SERVICE COMPANY LIMITED

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

This company is commonly known as The First Service Company Limited. The company was founded 27 years ago and was given the registration number 03443594. The firm's registered office is in TAMWORTH. You can find them at Arrans Pacific House, Relay Point, Tamworth, Staffordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:THE FIRST SERVICE COMPANY LIMITED
Company Number:03443594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 October 1997
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Arrans Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrans, Pacific House, Relay Point, Tamworth, B77 5PA

Director01 September 2011Active
Chapel Mill, 29 Tamworth Road, Hertford, United Kingdom, SG13 7DD

Secretary01 September 2011Active
Balls Pond Farm, Chipperfield, Kings Langley, WD4 9JB

Secretary02 October 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 October 1997Active
Conkers Rays Hill Bellingdon, Braziers End, Chesham, HP5 2UJ

Director02 October 1997Active
Conkers, Rays Hill Braziers End, Chesham, HP5 2UJ

Director31 October 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 October 1997Active

People with Significant Control

Mr Paul Barnes
Notified on:02 October 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Arrans, Pacific House, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendon Gordon Woods
Notified on:02 October 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Arrans, Pacific House, Tamworth, B77 5PA
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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