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The First Service Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Hertfordshire
  • Company Details
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Company Details
  • Business Name
    The First Service Company Limited
  • Address
    ******************
  • SIC Codes
    56290, 81100
  • SIC Description
    Other food services, Combined facilities support activities
  • Company Number
    03443594
  • Listing UID
    43357
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Location
  • 27A Tamworth Rd, Hertford SG13 7DD, UK

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Geolocation Details
  • Latitude
    51.80041
  • Longitude
    -0.06437
  • Easting
    533565.0
  • Northing
    213078.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL226968
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, February 26, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BARNES, Paul
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: director
    Address: Arrans, Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA
    BARNES, Paul
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Chapel Mill, 29 Tamworth Road, Hertford, SG13 7DD, United Kingdom
    Resigned On: October 3, 2018
    RENALS, Stephen John
    Appointed On: October 2, 1997
    Occupation: N/A
    Role: secretary
    Address: Balls Pond Farm, Chipperfield, Kings Langley, WD4 9JB
    Resigned On: December 3, 2010
    HIGHSTONE SECRETARIES LIMITED
    Appointed On: October 2, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
    Resigned On: October 2, 1997
    MATTHEWS, Philip Steven
    Appointed On: October 2, 1997
    Occupation: N/A
    Role: director
    Address: Conkers Rays Hill Bellingdon, Braziers End, Chesham, Buckinghamshire, HP5 2UJ
    Resigned On: August 31, 2011
    MATTHEWS, Robert James
    Appointed On: October 31, 1997
    Occupation: N/A
    Role: director
    Address: Conkers, Rays Hill Braziers End, Chesham, Buckinghamshire, HP5 2UJ
    Resigned On: July 3, 2007
    HIGHSTONE DIRECTORS LIMITED
    Appointed On: October 2, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
    Resigned On: October 2, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2018
    Period End On
    March 31, 2018
    Type
    unaudited-abridged
    Company Name
    THE FIRST SERVICE COMPANY LIMITED
    Company Number
    03443594
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    February 11, 2022
    Date Of Creation
    October 2, 1997
    ETag
    55f1c711c1f76619642387a2a5201739cd905b7a
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 2, 2015
    Previous Company Names
    Ceased On
    December 23, 2011
    Effective From
    December 2, 1997
    Name
    CH GROUNDS MAINTENANCE LIMITED
    Ceased On
    December 2, 1997
    Effective From
    October 2, 1997
    Name
    PHILIP MATTHEWS AGRICULTURAL CONTRACTORS LIMITED
    Registered Office Address
    Address Line 1
    Arrans Pacific House
    Address Line 2
    Relay Point
    Locality
    Tamworth
    Post Code
    B77 5PA
    Region
    Staffordshire
    Type
    ltd

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