FIRSTSERVE HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4LB
Company number 05954392
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address STOCK HOUSE, SEYMOUR ROAD, NUNEATON, WARWICKSHIRE, CV11 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 250,000 . The most likely internet sites of FIRSTSERVE HOLDINGS LIMITED are www.firstserveholdings.co.uk, and www.firstserve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 05954392. Firstserve Holdings Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Firstserve Holdings Limited is Stock House Seymour Road Nuneaton Warwickshire Cv11 4lb. . MACARTHUR, Geoffrey Simon George is a Director of the company. MACARTHUR, Gillian Melanie is a Director of the company. RUSSELL, Ian is a Director of the company. WILDING, Ronald Noel is a Director of the company. Secretary COTTAM, David has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTAM, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MACARTHUR, Geoffrey Simon George
Appointed Date: 03 October 2006
75 years old
Director
MACARTHUR, Gillian Melanie
Appointed Date: 20 January 2011
60 years old
Director
RUSSELL, Ian
Appointed Date: 03 October 2006
67 years old
Director
WILDING, Ronald Noel
Appointed Date: 03 October 2006
86 years old

Resigned Directors

Secretary
COTTAM, David
Resigned: 20 January 2007
Appointed Date: 03 October 2006
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 February 2011
Appointed Date: 19 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
COTTAM, David
Resigned: 26 February 2010
Appointed Date: 03 October 2006
61 years old

Persons With Significant Control

Toplamp (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTSERVE HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 250,000
20 Jul 2015
Group of companies' accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 250,000
...
... and 37 more events
06 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006
Particulars of mortgage/charge
25 Oct 2006
Particulars of mortgage/charge
03 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation

FIRSTSERVE HOLDINGS LIMITED Charges

19 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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