Company number 06263326
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address UNIT 2 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, WEST YORKSHIRE, ENGLAND, LS7 3JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 80100 - Private security activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 062633260004, created on 13 November 2015. The most likely internet sites of FIRST RESPONSE GROUP LTD are www.firstresponsegroup.co.uk, and www.first-response-group.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and seven months. First Response Group Ltd is a Private Limited Company.
The company registration number is 06263326. First Response Group Ltd has been working since 30 May 2007.
The present status of the company is Active. The registered address of First Response Group Ltd is Unit 2 Gemini Business Park Sheepscar Way Leeds West Yorkshire England Ls7 3jb. The company`s financial liabilities are £86.51k. It is £25.62k against last year. The cash in hand is £220.12k. It is £51.88k against last year. And the total assets are £1659.44k, which is £1089.86k against last year. CHIBAKA, Mthembozawo Edgar is a Director of the company. TAHLIL, Jamal Maxmud is a Director of the company. Secretary ROWE, Tony Curtis has been resigned. Secretary YUSUS, Abdiqani has been resigned. Director ADAM, Fathi has been resigned. Director HASSAN, Sahra has been resigned. The company operates in "Other specialised construction activities n.e.c.".
first response group Key Finiance
LIABILITIES
£86.51k
+42%
CASH
£220.12k
+30%
TOTAL ASSETS
£1659.44k
+191%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YUSUS, Abdiqani
Resigned: 01 September 2011
Appointed Date: 06 December 2007
Director
ADAM, Fathi
Resigned: 29 March 2010
Appointed Date: 01 August 2009
46 years old
Director
HASSAN, Sahra
Resigned: 07 June 2007
Appointed Date: 30 May 2007
47 years old
Persons With Significant Control
Mr Jamal Maxmud Tahlil
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FIRST RESPONSE GROUP LTD Events
04 Nov 2016
Confirmation statement made on 19 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Registration of charge 062633260004, created on 13 November 2015
01 Oct 2015
Registered office address changed from Unit a5 Unity Business Centre 26 Roundhay Road Leeds West Yorkshire LS7 1AB to Unit 2 Gemini Business Park Sheepscar Way Leeds West Yorkshire LS7 3JB on 1 October 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 30 more events
15 Feb 2008
Particulars of mortgage/charge
06 Dec 2007
New secretary appointed
07 Jun 2007
New director appointed
07 Jun 2007
Director resigned
30 May 2007
Incorporation
13 November 2015
Charge code 0626 3326 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 July 2015
Charge code 0626 3326 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2 gemini business park sheepscar way leeds title…
26 June 2015
Charge code 0626 3326 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2 gemini business park, sheepscar way, leed t/no…
14 February 2008
All assets debenture
Delivered: 15 February 2008
Status: Satisfied
on 9 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…