FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4BD

Company number 07887919
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 25 HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 19 December 2016 with updates; Change of share class name or designation. The most likely internet sites of FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED are www.firstservicefrozenfoodsholdings.co.uk, and www.first-service-frozen-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. First Service Frozen Foods Holdings Limited is a Private Limited Company. The company registration number is 07887919. First Service Frozen Foods Holdings Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of First Service Frozen Foods Holdings Limited is 25 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4bd. The company`s financial liabilities are £36.71k. It is £7.7k against last year. And the total assets are £36.84k, which is £31.36k against last year. SKITT, Michelle Nicola is a Secretary of the company. SAMBIDGE, Wayne is a Director of the company. SKITT, Michael is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


first service frozen foods holdings Key Finiance

LIABILITIES £36.71k
+26%
CASH n/a
TOTAL ASSETS £36.84k
+572%
All Financial Figures

Current Directors

Secretary
SKITT, Michelle Nicola
Appointed Date: 20 December 2011
Director
SAMBIDGE, Wayne
Appointed Date: 06 April 2012
60 years old
Director
SKITT, Michael
Appointed Date: 20 December 2011
53 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2011
Appointed Date: 20 December 2011

Persons With Significant Control

Mr Mike Skitt
Notified on: 19 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED Events

29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Change of share class name or designation
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 9 more events
18 Apr 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 51
12 Mar 2012
Appointment of Michelle Nicola Skitt as a secretary
21 Dec 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 December 2011
20 Dec 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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