FIRSTASSIST SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRSTASSIST SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FIRSTASSIST SERVICES LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
FIRSTASSIST SERVICES LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
FIRSTASSIST SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-09-29 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-09-29 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-12-14 | CURRENT |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-09-29 UNTIL 2014-05-02 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-08-27 UNTIL 2000-09-15 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2010-09-29 UNTIL 2012-10-09 | RESIGNED |
PETER JOHN SHARMAN | Jul 1944 | British | Director | RESIGNED | |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2010-09-29 UNTIL 2011-10-13 | RESIGNED |
JOHN RICHARD THOMAS | Oct 1947 | British | Director | 1996-11-15 UNTIL 1999-05-31 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2004-11-02 UNTIL 2007-03-30 | RESIGNED |
ARTHUR JAMES HUTCHISON | Feb 1933 | British | Director | RESIGNED | |
SWAGATAN NUKERJI | Feb 1961 | British | Director | 2007-09-12 UNTIL 2007-09-15 | RESIGNED |
MICHAEL JOHN LOGSDON | Jul 1959 | British | Director | 2003-03-27 UNTIL 2004-11-02 | RESIGNED |
MELVYN HAROLD MEASURES | Oct 1947 | British | Director | 1994-10-31 UNTIL 1998-12-11 | RESIGNED |
ELWYN DAVID WILLIAMS | May 1949 | British | Director | RESIGNED | |
MR ALISTAIR ROBERT MACTAGGART | Sep 1960 | British | Director | 2016-09-30 UNTIL 2020-09-07 | RESIGNED |
MR RICHARD JOHN MONTAGUE-FULLER | Mar 1970 | British | Director | 2016-08-31 UNTIL 2020-09-07 | RESIGNED |
STEPHEN ROBERT MANTON | Nov 1945 | British | Director | RESIGNED | |
MICHAEL JOHN LOGSDON | Secretary | 1994-08-10 UNTIL 1997-08-27 | RESIGNED | ||
MR PETER WILLIAM SMITH | May 1954 | British | Secretary | 2003-04-22 UNTIL 2004-11-02 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-08-03 UNTIL 2002-04-26 | RESIGNED | |
IAN HARROP | Secretary | RESIGNED | |||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-09 UNTIL 2003-04-22 | RESIGNED | |
FRANCES MARY FIRMIN | Secretary | 2004-11-02 UNTIL 2008-04-02 | RESIGNED | ||
CAPTAIN ALAN NEIL RAMSAY DAVIDSON | Dec 1952 | Secretary | 2008-04-02 UNTIL 2010-09-29 | RESIGNED | |
BALBIR KELLY | Oct 1974 | Secretary | 2000-09-15 UNTIL 2001-08-03 | RESIGNED | |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2020-09-07 UNTIL 2022-12-14 | RESIGNED |
CAPTAIN ALAN NEIL RAMSAY DAVIDSON | Dec 1952 | Director | 2007-08-01 UNTIL 2010-09-29 | RESIGNED | |
JONATHAN MARK FRANCIS | Nov 1952 | British | Director | 1992-07-03 UNTIL 1996-09-24 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2014-05-02 UNTIL 2014-07-11 | RESIGNED |
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-27 UNTIL 2008-08-27 | RESIGNED | ||
NORMAN STANLEY COOPER | May 1939 | British | Director | RESIGNED | |
MR ROBERT FRANK BOYLES | Mar 1969 | British | Director | 2015-01-01 UNTIL 2016-08-31 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1996-11-15 UNTIL 2002-09-30 | RESIGNED |
MR ANDREW BORD | May 1970 | British | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
FRANCIS DAVID BOOTH | Nov 1953 | British | Director | 1998-12-11 UNTIL 2002-08-09 | RESIGNED |
JOHN EDWARD BLAY | Dec 1941 | British | Director | 1992-10-01 UNTIL 1996-09-30 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2015-01-01 | RESIGNED |
MR IAN SPARKS | Jul 1961 | British | Director | 2007-03-01 UNTIL 2010-09-29 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 1998-12-11 UNTIL 1999-08-02 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2003-04-22 UNTIL 2007-03-30 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2007-09-12 UNTIL 2007-09-28 | RESIGNED |
MR ROBERT BRUCE HAYES | Mar 1955 | British | Director | 1994-04-28 UNTIL 1998-12-11 | RESIGNED |
PAUL HEARTY | Jun 1945 | British | Director | 1993-04-07 UNTIL 1996-09-24 | RESIGNED |
PHILIP DICK | Feb 1953 | British | Director | 1992-10-21 UNTIL 1993-04-07 | RESIGNED |
ARTHUR JAMES HUTCHISON | Feb 1933 | British | Director | 1992-10-21 UNTIL 1993-04-30 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2015-01-01 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2020-09-07 UNTIL 2021-07-30 | RESIGNED |
MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2005-05-05 UNTIL 2006-12-29 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2003-03-27 UNTIL 2003-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIRSTASSIST_SERVICES_LIMI - Accounts | 2020-09-16 | 31-12-2019 |