FIRST COMPONENTS LIMITED
Company is dissolved
General Information
NAME
FIRST COMPONENTS LIMITED
COMPANY NUMBER
05089116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
30/03/2004
(20 years and 7 months old)
WEBSITE
www.firstcomponents.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AG
Telephone: 01384262068
TPS: No
C/O Rsm Uk Restructuring Advisory L
St Philips Point
Temple Row
Birmingham, West Midlands
B2 5AF
c/o Rsm Uk Restructuring Advisor
Level 10
Birmingham
B3 3AG
B3 3AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC20 LTD | Active - Accounts Filed | View Report |
| FIRST COMPONENTS LIMITED | Company is dissolved | View Report |
| DATUM ENGINEERING (GENERAL BUSINESS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Charles O'Sullivan (927377114) Appointed |
| 22/12/2021 | Aleksandr Sergeev (928819243) has left the board |
| 21/12/2021 | Julie Hayward (910793628) has left the board |
Credit Risk Overview
Want to learn more about FIRST COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 79 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
08/09/2005 - 03/11/2021 (16 years and 1 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC20 LTD | Active - Accounts Filed | View Report |
| FIRST COMPONENTS LIMITED | Company is dissolved | View Report |
| DATUM ENGINEERING (GENERAL BUSINESS) LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED BOLTING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Charles O'Sullivan (927377114) Appointed |
| 22/12/2021 | Aleksandr Sergeev (928819243) has left the board |
| 21/12/2021 | Julie Hayward (910793628) has left the board |
| 21/12/2021 | FC20 LTD (927126911) has left the board |
| 21/12/2021 | Valery Beroskin (918532570) has left the board |
| 21/12/2021 | Peter Mulraney (918590813) has left the board |
| 21/12/2021 | New Board Member Charles O'Sullivan (927377114) Appointed |
| 21/10/2021 | New Board Member FC20 LTD (927126911) Appointed |
| 14/10/2021 | New Board Member FC20 LTD (928821169) Appointed |
| 13/10/2021 | New Board Member Aleksandr Sergeev (928819243) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Aleksandr Sergeev (928819243) Appointed |
| 05/10/2021 | New Board Member FC20 LTD (928821169) Appointed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Peter Mulraney (918590813) Appointed |
| 11/02/2021 | New Accounts filed |
| 05/06/2020 | Valery Beroskin (927007489) has left the board |
| 05/06/2020 | New Board Member Valery Beroskin (918532570) Appointed |
| 29/05/2020 | New Board Member Valery Beroskin (927007489) Appointed |
| 28/05/2020 | Carl Wakelam (909836738) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 27/01/2015 | Charles Valentine Fraser-Macnamara (910466845) has left the board |
| 05/04/2014 | New Annual Return filed |
| 14/03/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
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