Company number 07946135
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address SUITE 1, 50 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43910 - Roofing activities, 68320 - Management of real estate on a fee or contract basis, 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of 1ST 4 SERVICES (UK) LTD are www.1st4servicesuk.co.uk, and www.1st-4-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 1st 4 Services Uk Ltd is a Private Limited Company.
The company registration number is 07946135. 1st 4 Services Uk Ltd has been working since 10 February 2012.
The present status of the company is Active. The registered address of 1st 4 Services Uk Ltd is Suite 1 50 High Street Henley in Arden West Midlands B95 5an. . CARNEGIE, Byron is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Byron Carnegie
Notified on: 9 January 2017
40 years old
Nature of control: Has significant influence or control
1ST 4 SERVICES (UK) LTD Events
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 4 more events
06 Nov 2013
Total exemption small company accounts made up to 28 February 2013
24 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
02 Nov 2012
Registered office address changed from Unit 21 Evans Business Centre Direct 2 Industrial Park Roway Lane Oldbury B69 3ES England on 2 November 2012
14 Feb 2012
Company name changed first 4 services (uk) LTD\certificate issued on 14/02/12
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RES15 ‐
Change company name resolution on 2012-02-10
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NM01 ‐
Change of name by resolution
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted