1ST INTERVENTION LIMITED
ROMFORD

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Company number 04504406
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 7 August 2016 GBP 100 ; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1ST INTERVENTION LIMITED are www.1stintervention.co.uk, and www.1st-intervention.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 1st Intervention Limited is a Private Limited Company. The company registration number is 04504406. 1st Intervention Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of 1st Intervention Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . BURNS, Deborah Ann is a Secretary of the company. BURNS, Deborah Ann is a Director of the company. BURNS, Paul Martin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BURNS, Deborah Ann
Appointed Date: 06 August 2002
Director
BURNS, Deborah Ann
Appointed Date: 31 July 2015
63 years old
Director
BURNS, Paul Martin
Appointed Date: 06 August 2002
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Paul Martin Burns
Notified on: 6 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Burns
Notified on: 6 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST INTERVENTION LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 7 August 2016
  • GBP 100
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 40
...
... and 32 more events
13 Sep 2002
Director resigned
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Aug 2002
Incorporation

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