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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
FIRSTASSIST_SERVICES_LIMI - Accounts 2020-09-16 31-12-2019

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