FIRST-4-SERVICE LIMITED
AIRPORT SHOREHAM BY SEA QUAYSHELFCO 808 LIMITED

Hellopages » West Sussex » Adur » BN43 5FF

Company number 04102337
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address CONCORDE HOUSE, 24 CECIL PASHLEY WAY SHOREHAM, AIRPORT SHOREHAM BY SEA, WEST SUSSEX, BN43 5FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of FIRST-4-SERVICE LIMITED are www.first4service.co.uk, and www.first-4-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Portslade Rail Station is 3.8 miles; to Durrington-on-Sea Rail Station is 5.4 miles; to Preston Park Rail Station is 6 miles; to Brighton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First 4 Service Limited is a Private Limited Company. The company registration number is 04102337. First 4 Service Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of First 4 Service Limited is Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex Bn43 5ff. The cash in hand is £0k. It is £0k against last year. . SEABROOK, Clive Martin is a Secretary of the company. BALLARD, Kevin Ashley is a Director of the company. SEABROOK, Clive Martin is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PIKE, David Kenneth has been resigned. Nominee Director NQH LIMITED has been resigned. Director PIKE, David Kenneth has been resigned. Director TINCKNELL, Mark William has been resigned. The company operates in "Dormant Company".


first-4-service Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEABROOK, Clive Martin
Appointed Date: 22 August 2003
Director
BALLARD, Kevin Ashley
Appointed Date: 22 August 2003
66 years old
Director
SEABROOK, Clive Martin
Appointed Date: 22 August 2003
67 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 17 November 2000
Appointed Date: 06 November 2000
Secretary
PIKE, David Kenneth
Resigned: 22 August 2003
Appointed Date: 17 November 2000
Nominee Director
NQH LIMITED
Resigned: 17 November 2000
Appointed Date: 06 November 2000
36 years old
Director
PIKE, David Kenneth
Resigned: 22 August 2003
Appointed Date: 17 November 2000
65 years old
Director
TINCKNELL, Mark William
Resigned: 22 August 2003
Appointed Date: 17 November 2000
64 years old

Persons With Significant Control

Mr Kevin Ashley Ballard
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Clive Martin Seabrook
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Wave Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST-4-SERVICE LIMITED Events

01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 August 2014
04 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 39 more events
21 Nov 2000
Registered office changed on 21/11/00 from: narrow quay house narrow quay bristol BS1 4AH
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
20 Nov 2000
Company name changed quayshelfco 808 LIMITED\certificate issued on 20/11/00
06 Nov 2000
Incorporation

FIRST-4-SERVICE LIMITED Charges

29 June 2001
Debenture containing fixed and floating charges
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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