1ST GROUP LTD

Profile 1ST GROUP LTD

Actual on 01.09.2021
Company name
1ST GROUP LTD
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Company number
06629425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARNAC PLACE CAMS HALL ESTATE, C/O AZETS (TAL), ENGLAND, FAREHAM, PO16 8UY
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PSC and Officers 1ST GROUP LTD

Officers

(as of 20.09.2020)

DIMON, Stephen James
Status: Active
Appointed on: Friday, 25 January 2013
Correspondence address: Unit 5d The Tanneries, East Street, United Kingdom, HAMPSHIRE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: It Consultant
Country of residence: England
MESSEM, Russell
Status: Active
Appointed on: Monday, 23 February 2015
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Computer Engineer
Country of residence: England
HOWELL, Robert Alan
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Monday, 10 May 2010
Correspondence address: 24 Vicarage Road, Woking, Surrey, GU22 9BH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BAILEY, James Michael
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: The Old Treasury 7 Kings Road, Portsmouth, England, Hampshire, PO5 4DJ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Energy Assessor
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: The Studio St Nicholas Close, Elstree, Herts, WD6 3EW
Role: Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: The Studio St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen James Dimon
Status: Active
Notified on: Saturday, 25 June 2016
Correspondence address: The Old Treasury Portsmouth, Hampshire
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen James Dimon
Status: Active
Notified on: Saturday, 25 June 2016
Correspondence address: Carnac Place Fareham, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent