FIRSTGATE SERVICES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 1AZ

Company number 04560495
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address DALLAWAY HOUSE, DALLAWAY GARDENS, EAST GRINSTEAD, WEST SUSSEX, RH19 1AZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FIRSTGATE SERVICES LIMITED are www.firstgateservices.co.uk, and www.firstgate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Three Bridges Rail Station is 6.5 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.2 miles; to Buxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstgate Services Limited is a Private Limited Company. The company registration number is 04560495. Firstgate Services Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Firstgate Services Limited is Dallaway House Dallaway Gardens East Grinstead West Sussex Rh19 1az. The company`s financial liabilities are £22.55k. It is £2.15k against last year. The cash in hand is £20.64k. It is £-8.06k against last year. And the total assets are £30.92k, which is £-7.55k against last year. LENISTON, Austin Martin Peter is a Secretary of the company. LENISTON, Austin Martin Peter is a Director of the company. LENISTON, Ellen is a Director of the company. Secretary LENISTON, Ellen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


firstgate services Key Finiance

LIABILITIES £22.55k
+10%
CASH £20.64k
-29%
TOTAL ASSETS £30.92k
-20%
All Financial Figures

Current Directors

Secretary
LENISTON, Austin Martin Peter
Appointed Date: 02 January 2005

Director
LENISTON, Austin Martin Peter
Appointed Date: 11 October 2002
70 years old

Director
LENISTON, Ellen
Appointed Date: 02 January 2005
69 years old

Resigned Directors

Secretary
LENISTON, Ellen
Resigned: 02 January 2005
Appointed Date: 11 October 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Austin Martin Peter Leniston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ellen Leniston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTGATE SERVICES LIMITED Events

11 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

01 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 31 more events
16 Dec 2002
New secretary appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
11 Oct 2002
Incorporation