FIRST OPTION SAFETY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST OPTION SAFETY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST OPTION SAFETY GROUP LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533445. The accounts status is FULL and accounts are next due on 31/03/2024.
FIRST OPTION SAFETY GROUP LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533445. The accounts status is FULL and accounts are next due on 31/03/2024.
FIRST OPTION SAFETY GROUP LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1ST OPTION SAFETY GROUP LIMITED (until 20/01/2020)
1ST OPTION SAFETY GROUP LIMITED (until 20/01/2020)
1ST OPTION SAFETY SERVICES LIMITED (until 16/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DAVID GREEVES | Dec 1959 | British | Director | 2016-05-19 | CURRENT |
GRAHAM LANE | Mar 1971 | British | Director | 2021-04-02 | CURRENT |
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2021-04-02 | CURRENT |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2021-04-02 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
MATTHEW JOSEPH VYZE | Sep 1977 | British | Director | 2005-08-10 UNTIL 2016-05-19 | RESIGNED |
JOHN FREDERICK ROSENBERG | May 1948 | British | Director | 2005-08-10 UNTIL 2006-07-31 | RESIGNED |
MR JOHN STEPHEN LIGHTFOOT | Sep 1975 | British | Director | 2012-01-23 UNTIL 2015-04-20 | RESIGNED |
MR STEPHEN KILLICK | Mar 1958 | British | Director | 2015-07-16 UNTIL 2021-04-02 | RESIGNED |
MISS SARAH LOUISE FULLER | Jan 1980 | British | Director | 2014-09-10 UNTIL 2021-04-02 | RESIGNED |
ROBERT JOHN FORSTER | Oct 1950 | British | Director | 2005-08-10 UNTIL 2021-04-02 | RESIGNED |
MATTHEW JOSEPH VYZE | Sep 1977 | British | Secretary | 2005-08-10 UNTIL 2016-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe,Ltd | 2022-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
First Option Group Limited | 2016-05-20 - 2022-11-29 | 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 |
---|---|---|---|
First_Option_Safety_Group - Accounts | 2023-04-01 | 31-03-2022 | £1,758,163 Cash £2,784,274 equity |