FIRSTFORD (SERVICES) LIMITED
HORNCHURCH

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Company number 02848895
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address 79 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FIRSTFORD (SERVICES) LIMITED are www.firstfordservices.co.uk, and www.firstford-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstford Services Limited is a Private Limited Company. The company registration number is 02848895. Firstford Services Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Firstford Services Limited is 79 Wingletye Lane Hornchurch Essex Rm11 3at. . MURPHY, Darren Philip is a Director of the company. SHOESMITH, Nicholas is a Director of the company. Secretary BUCKLER, Diane Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCKLER, Brian Leonard has been resigned. Director BUCKLER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MURPHY, Darren Philip
Appointed Date: 10 March 2014
55 years old
Director
SHOESMITH, Nicholas
Appointed Date: 10 March 2014
46 years old

Resigned Directors

Secretary
BUCKLER, Diane Elizabeth
Resigned: 10 March 2014
Appointed Date: 07 October 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 28 August 1993
Director
BUCKLER, Brian Leonard
Resigned: 12 January 2014
Appointed Date: 07 October 1993
86 years old
Director
BUCKLER, Diane Elizabeth
Resigned: 10 March 2014
Appointed Date: 07 October 1993
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1994
Appointed Date: 28 August 1993

Persons With Significant Control

Mr Darren Philip Murphy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Shoesmith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTFORD (SERVICES) LIMITED Events

07 Oct 2016
Confirmation statement made on 28 August 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 July 2016
08 Mar 2016
Accounts for a dormant company made up to 31 July 2015
02 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
03 Nov 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 66 more events
15 Mar 1994
Accounting reference date notified as 31/07
19 Oct 1993
Memorandum and Articles of Association
19 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1993
Company name changed actfirm LIMITED\certificate issued on 18/10/93
28 Aug 1993
Incorporation

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