FIRST COMMISSIONING SERVICES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 06726223
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Michael Frederick Johnson on 20 December 2016; Director's details changed for Mr Nicholas Calvin Johnson on 20 December 2016. The most likely internet sites of FIRST COMMISSIONING SERVICES LIMITED are www.firstcommissioningservices.co.uk, and www.first-commissioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. First Commissioning Services Limited is a Private Limited Company. The company registration number is 06726223. First Commissioning Services Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of First Commissioning Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . JOHNSON, Lee Daniel is a Director of the company. JOHNSON, Michael Frederick is a Director of the company. JOHNSON, Nicholas Calvin is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director DUO, Geraldine Frances has been resigned. Nominee Director SOVEREIGN DIRECTORS (T&C) LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JOHNSON, Lee Daniel
Appointed Date: 24 September 2009
48 years old
Director
JOHNSON, Michael Frederick
Appointed Date: 20 February 2009
73 years old
Director
JOHNSON, Nicholas Calvin
Appointed Date: 24 September 2009
50 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 07 October 2014
Appointed Date: 23 May 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 23 May 2012
Appointed Date: 16 October 2008
Director
DUO, Geraldine Frances
Resigned: 20 February 2009
Appointed Date: 16 October 2008
53 years old
Nominee Director
SOVEREIGN DIRECTORS (T&C) LTD
Resigned: 20 February 2009
Appointed Date: 16 October 2008

Persons With Significant Control

Mr Lee Daniel Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Calvin Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Frederick Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST COMMISSIONING SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 16 October 2016 with updates
20 Dec 2016
Director's details changed for Mr Michael Frederick Johnson on 20 December 2016
20 Dec 2016
Director's details changed for Mr Nicholas Calvin Johnson on 20 December 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registration of charge 067262230002, created on 22 March 2016
...
... and 37 more events
22 Sep 2009
Appointment terminated director geraldine duo
22 Sep 2009
Appointment terminated director sovereign directors (t&c) LTD
21 Sep 2009
Director appointed mr michael frederick johnson
10 Feb 2009
Director's change of particulars / sovereign directors (t&c) LTD / 02/01/2009
16 Oct 2008
Incorporation

FIRST COMMISSIONING SERVICES LIMITED Charges

22 March 2016
Charge code 0672 6223 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
9 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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