FIRSTSERVE GROUP HOLDINGS LIMITED
NUNEATON FLEETNESS 354 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4LB

Company number 05030272
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address STOCK HOUSE, SEYMOUR ROAD, NUNEATON, WARWICKSHIRE, CV11 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of FIRSTSERVE GROUP HOLDINGS LIMITED are www.firstservegroupholdings.co.uk, and www.firstserve-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9 miles; to Polesworth Rail Station is 9.8 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstserve Group Holdings Limited is a Private Limited Company. The company registration number is 05030272. Firstserve Group Holdings Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Firstserve Group Holdings Limited is Stock House Seymour Road Nuneaton Warwickshire Cv11 4lb. . MACARTHUR, Geoffrey Simon George is a Director of the company. RUSSELL, Ian is a Director of the company. Secretary COTTAM, David has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BATCHELOR, William John has been resigned. Director COTTAM, David has been resigned. Director HARMAN, Gordon has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACARTHUR, Geoffrey Simon George
Appointed Date: 07 April 2004
75 years old
Director
RUSSELL, Ian
Appointed Date: 07 April 2004
66 years old

Resigned Directors

Secretary
COTTAM, David
Resigned: 22 January 2007
Appointed Date: 05 October 2006
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 February 2011
Appointed Date: 19 January 2007
Secretary
P & P SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 30 January 2004
Director
BATCHELOR, William John
Resigned: 12 May 2006
Appointed Date: 07 April 2004
66 years old
Director
COTTAM, David
Resigned: 26 February 2010
Appointed Date: 07 April 2004
61 years old
Director
HARMAN, Gordon
Resigned: 05 October 2006
Appointed Date: 07 April 2004
78 years old
Director
P & P DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Firstserve Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSTSERVE GROUP HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
20 Jul 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
...
... and 61 more events
11 May 2004
Director resigned
11 May 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
28 Apr 2004
Particulars of mortgage/charge
23 Apr 2004
Particulars of mortgage/charge
30 Jan 2004
Incorporation

FIRSTSERVE GROUP HOLDINGS LIMITED Charges

20 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Trustee debenture
Delivered: 23 April 2004
Status: Satisfied on 6 October 2006
Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIRSTSERVE CLEANING LTD FIRSTSERVE GLOBAL LTD FIRSTSERVE GROUP LIMITED FIRSTSERVE HOLDINGS LIMITED FIRSTSERVESOLUTIONS LTD FIRSTSERVICE TECHNOLOGY MANAGEMENT LTD FIRSTSHOP LIMITED