FIRSTASSIST SERVICES GROUP LIMITED
BRIGHTON

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Company number 06024968
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mark Christopher Stirrup as a director on 25 July 2016; Appointment of Dr Robert Colin Goodall as a director on 25 July 2016. The most likely internet sites of FIRSTASSIST SERVICES GROUP LIMITED are www.firstassistservicesgroup.co.uk, and www.firstassist-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Firstassist Services Group Limited is a Private Limited Company. The company registration number is 06024968. Firstassist Services Group Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Firstassist Services Group Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex England Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. STIRRUP, Mark Christopher is a Director of the company. Secretary DAVIDSON, Alan Neil Ramsay, Captain has been resigned. Secretary FIRMIN, Frances Mary has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Secretary HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director DAVIDSON, Alan Neil Ramsay, Captain has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director PARKER, Andrew George has been resigned. Director SHARP, Stephen has been resigned. Director SHEARER, Richard John has been resigned. Director SPARKS, Ian has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
71 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 25 July 2016
70 years old
Director
STIRRUP, Mark Christopher
Appointed Date: 25 July 2016
62 years old

Resigned Directors

Secretary
DAVIDSON, Alan Neil Ramsay, Captain
Resigned: 29 September 2010
Appointed Date: 02 April 2008
Secretary
FIRMIN, Frances Mary
Resigned: 02 April 2008
Appointed Date: 29 December 2006
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 29 September 2010
Secretary
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2008
Appointed Date: 11 December 2006
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
DAVIDSON, Alan Neil Ramsay, Captain
Resigned: 29 September 2010
Appointed Date: 01 August 2007
72 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
MUKERJI, Swagatam
Resigned: 30 March 2007
Appointed Date: 11 December 2006
64 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 29 September 2010
56 years old
Director
SHARP, Stephen
Resigned: 09 October 2012
Appointed Date: 29 September 2010
60 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 29 September 2010
61 years old
Director
SPARKS, Ian
Resigned: 29 September 2010
Appointed Date: 01 March 2007
64 years old
Director
VINCENT, James D'Arcy
Resigned: 19 January 2016
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 29 September 2010

Persons With Significant Control

Firstassist Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSTASSIST SERVICES GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Sep 2016
Appointment of Mark Christopher Stirrup as a director on 25 July 2016
02 Sep 2016
Appointment of Dr Robert Colin Goodall as a director on 25 July 2016
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
26 Jan 2016
Registration of charge 060249680001, created on 19 January 2016
...
... and 53 more events
12 Sep 2007
New director appointed
03 Jun 2007
Director resigned
12 Apr 2007
New director appointed
16 Jan 2007
New secretary appointed
11 Dec 2006
Incorporation

FIRSTASSIST SERVICES GROUP LIMITED Charges

19 January 2016
Charge code 0602 4968 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…

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