1ST OPTION CONSULTING SERVICES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
1ST OPTION CONSULTING SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
1ST OPTION CONSULTING SERVICES LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1ST OPTION CONSULTING SERVICES LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1ST OPTION CONSULTING SERVICES LIMITED - WARRINGTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN KENNETH SCHAUS | Aug 1972 | Canadian | Director | 2022-05-09 | CURRENT |
MR JAMES RICHARD BERTIOLI | Jun 1987 | British | Director | 2023-09-15 | CURRENT |
MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2017-03-10 UNTIL 2022-05-09 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1996-04-16 UNTIL 1996-04-17 | RESIGNED | ||
LINDA CHRISTINE MOUNT | British | Secretary | 2006-12-01 UNTIL 2009-03-17 | RESIGNED | |
MR SIMON HYWEL TUDOR-PRICE | Sep 1958 | British | Secretary | 2009-03-17 UNTIL 2017-03-10 | RESIGNED |
RICHARD DON SHERWOOD | Jun 1953 | Secretary | 1996-05-14 UNTIL 2006-12-01 | RESIGNED | |
LOUISE JOANNE WISKEN | Mar 1973 | British | Secretary | 1996-04-17 UNTIL 1996-05-14 | RESIGNED |
MR SIMON HYWEL TUDOR-PRICE | Sep 1958 | British | Director | 2009-03-17 UNTIL 2017-03-10 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Director | 1996-04-17 UNTIL 1996-05-14 | RESIGNED |
MRS CAROLYN NEVINSON | Oct 1966 | British | Director | 2017-03-10 UNTIL 2019-03-24 | RESIGNED |
RICHARD DON SHERWOOD | Jun 1953 | Director | 1997-05-31 UNTIL 2006-12-01 | RESIGNED | |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-16 UNTIL 1996-04-17 | RESIGNED | ||
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2017-03-10 UNTIL 2022-05-09 | RESIGNED |
ANTHONY PETER ROBINSON | May 1943 | British | Director | 1996-05-22 UNTIL 1998-07-01 | RESIGNED |
MR DAVID JOHN MOUNT | May 1965 | British | Director | 1996-05-14 UNTIL 2017-03-10 | RESIGNED |
MR JASON TODD KING | Jan 1969 | American | Director | 2022-05-09 UNTIL 2023-03-07 | RESIGNED |
MR ANDREW CHARLES MCGREGOR | Nov 1965 | British | Director | 2017-03-10 UNTIL 2020-01-31 | RESIGNED |
MR MARTIN JOHN HESKETH | Jan 1964 | British | Director | 2017-03-10 UNTIL 2022-05-09 | RESIGNED |
JON JAMES GATTA | Apr 1966 | American | Director | 2022-05-09 UNTIL 2023-04-03 | RESIGNED |
MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2022-05-09 UNTIL 2023-09-15 | RESIGNED |
MR PAUL ROBERT BARKER | Feb 1976 | British | Director | 2006-12-13 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Hesketh | 2017-03-10 - 2020-12-01 | 1/1964 | Warrington | Significant influence or control |
Mr Martin Scott | 2017-03-10 - 2020-12-01 | 2/1970 | Warrington | Significant influence or control |
Mr Thomas Seddon | 2017-03-10 - 2020-12-01 | 3/1985 | Warrington | Significant influence or control |
Mr Bela Szigethy | 2017-03-10 - 2020-12-01 | 5/1955 | Warrington | Significant influence or control |
Mr Stewart Allen Kohl | 2017-03-10 - 2020-12-01 | 7/1955 | Warrington | Significant influence or control |
Mr Andrew Mcgregor | 2017-03-10 - 2020-02-03 | 11/1965 | Warrington Cheshire | Significant influence or control |
Mrs Carolyn Nevinson | 2017-03-10 - 2019-03-26 | 10/1966 | Warrington Cheshire | Significant influence or control |
1st Group Of Companies Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st Option Consulting Services Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £477,461 Cash £473,423 equity |
1st Option Consulting Services Limited - Abbreviated accounts 16.1 | 2016-05-10 | 31-12-2015 | £267,933 Cash £442,385 equity |
1st Option Consulting Services Limited - Limited company - abbreviated - 11.6 | 2015-04-24 | 31-12-2014 | £351,926 Cash £391,915 equity |