FIRSTMARK CONSULTANCY LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2PG

Company number 03861656
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address FMC HOUSE BRITANNIA STREET, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2PG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 11 Navigation Way Oldbury Road West Bromwich West Midlands B70 9DF to Fmc House Britannia Street Tividale Oldbury West Midlands B69 2PG on 24 February 2016. The most likely internet sites of FIRSTMARK CONSULTANCY LIMITED are www.firstmarkconsultancy.co.uk, and www.firstmark-consultancy.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. Firstmark Consultancy Limited is a Private Limited Company. The company registration number is 03861656. Firstmark Consultancy Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Firstmark Consultancy Limited is Fmc House Britannia Street Tividale Oldbury West Midlands England B69 2pg. The company`s financial liabilities are £626.42k. It is £154.92k against last year. And the total assets are £1108.66k, which is £252.4k against last year. KELSEY, Deborah is a Secretary of the company. KELSEY, Benjamin is a Director of the company. KELSEY, Daniel is a Director of the company. KELSEY, James Colin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


firstmark consultancy Key Finiance

LIABILITIES £626.42k
+32%
CASH n/a
TOTAL ASSETS £1108.66k
+29%
All Financial Figures

Current Directors

Secretary
KELSEY, Deborah
Appointed Date: 25 October 1999
Director
KELSEY, Benjamin
Appointed Date: 23 July 2015
33 years old
Director
KELSEY, Daniel
Appointed Date: 15 April 2009
41 years old
Director
KELSEY, James Colin
Appointed Date: 25 October 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 19 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr James Kelsey
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTMARK CONSULTANCY LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Registered office address changed from 11 Navigation Way Oldbury Road West Bromwich West Midlands B70 9DF to Fmc House Britannia Street Tividale Oldbury West Midlands B69 2PG on 24 February 2016
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12
24 Jul 2015
Appointment of Mr Benjamin Kelsey as a director on 23 July 2015
...
... and 46 more events
12 Nov 1999
New director appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
27 Oct 1999
Registered office changed on 27/10/99 from: 788-790 finchley road london NW11 7TJ
19 Oct 1999
Incorporation

FIRSTMARK CONSULTANCY LIMITED Charges

28 February 2000
All assets debenture
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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