FIRST MANUFACTURING LIMITED

Profile FIRST MANUFACTURING LIMITED

Actual on 01.12.2020
Company name
FIRST MANUFACTURING LIMITED
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Company number
03254682
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
31010 - Manufacture of office and shop furniture
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Registered office address
UNIT 5 RYELAND BUSINESS PARK, BAGLEY ROAD, ENGLAND, WELLINGTON, TA21 9PZ
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PSC and Officers FIRST MANUFACTURING LIMITED

Officers

(as of 19.09.2020)

BLACKMORE, Alison
Status: Active
Appointed on: Wednesday, 21 October 2015
Correspondence address: Bagley Road, England, Somerset, Wellington, TA21 9PZ, Unit 5
Role: Secretary
HOLLOWAY, Marc David
Status: Active
Appointed on: Wednesday, 07 January 2015
Correspondence address: Bagley Road, England, Somerset, Wellington, TA21 9PZ, Unit 5
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Accountant
Country of residence: England
LANG, Keith Andrew
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 14 Virginia Orchard, Ruishton, Somerset, Taunton, TA3 5LP
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
FISK, James Stephen
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Friday, 16 July 1999
Correspondence address: Lloyds Bank House 27 Fore Street, Somerset, Chard, TA20 1PP
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Project Management
PEARMAN, Catherine Fernande
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 10 March 1997
Correspondence address: Tzaneen Blackhorse Road, Surrey, Woking, GU22 0RE
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SPALDING, Timothy Martin
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Monday, 31 March 2008
Correspondence address: 19 Portland Street, Somerset, Taunton, TA1 1UY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Workshop Foreman
JUDD, Martin Andrew
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 31 March 2011
Correspondence address: 9 South Park Gardens, Hertfordshire, Berkhamsted, HP4 1JA
Role: Secretary
JUDD, Martin Andrew
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 31 March 2011
Correspondence address: 9 South Park Gardens, Hertfordshire, Berkhamsted, HP4 1JA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
PEARMAN, Michael Tom Smith
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 22 July 1997
Correspondence address: Tzaneen Blackhorse Road, Surrey, Woking, GU22 0RE
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MANNERINGS, Stephen Frank
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 75 Mint Road, Hampshire, Liss, GU33 7DQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Design & Project Manager
Country of residence: England
HOLLOWAY, Marc
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 21 October 2015
Correspondence address: Cox Road, England, Somerset, Wellington, TA21 9RD, 15
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Keith Andrew Lang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Somerset, Taunton, 14
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors