FIRST RESOURCES LIMITED - SWINDON


Company Profile Company Filings

Overview

FIRST RESOURCES LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
FIRST RESOURCES LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113879. The accounts status is GROUP.

FIRST RESOURCES LIMITED - SWINDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

COTSWOLD HOUSE 1 CROMPTON ROAD
SWINDON
WILTSHIRE
SN25 5AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2022 01/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCA WELBORE-KER Aug 1957 British Director 2007-01-31 CURRENT
MR NIGEL VICTOR SWABEY Jul 1948 British Director 1996-06-21 CURRENT
MR ANDREW STUART WALSHAM Aug 1964 British Director 2012-08-23 UNTIL 2021-12-10 RESIGNED
MR MICHAEL JOHN SMITH British Director 1998-06-12 UNTIL 2012-05-24 RESIGNED
MR ROBERT THOMAS SCOTT Oct 1939 Usa Director 1996-06-24 UNTIL 1998-06-12 RESIGNED
ALISON JEAN OLDHAM May 1966 British Director 2021-11-10 UNTIL 2022-09-27 RESIGNED
DONALD ROBERT LIBEY Feb 1944 American Director 2007-01-01 UNTIL 2011-06-30 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1995-10-13 UNTIL 1996-06-21 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1995-10-13 UNTIL 1996-06-21 RESIGNED
MR ANDREW STUART WALSHAM Secretary 2012-08-23 UNTIL 2021-12-10 RESIGNED
MR NIGEL VICTOR SWABEY Jul 1948 British Secretary 1996-06-21 UNTIL 1996-07-23 RESIGNED
MICHELE SWABEY Oct 1947 French Secretary 1996-06-21 UNTIL 1996-07-23 RESIGNED
MR MICHAEL JOHN SMITH British Secretary 1997-09-16 UNTIL 2012-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stm Group Plc Company Number 005398v 2016-04-06 - 2019-01-09 Douglas   Ownership of shares 25 to 50 percent
Rothschild & Co 2016-04-06 - 2017-06-12 Paris   Voting rights 75 to 100 percent
Mrs Michelle Marie Swabey 2016-04-06 10/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIA GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NISBETS LIMITED BRISTOL ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
SCOTTS LIMITED LONDON In... FULL 47910 - Retail sale via mail order houses or via Internet
EXPERT TECHNOLOGY LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
EXPERT VERDICT LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ANCESTRAL COLLECTIONS LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BEAUMONT T M LIMITED BEDFORD Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ARTROOM GIFTS LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
UK CATERING AND REFRIGERATION ENGINEERS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
GROUNDWELL 1 LIMITED GROUNDWELL Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BLOOM LIMITED GROUNDWELL Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BLOOM AND GREEN LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MANOR FARM (FERNHAM) MANAGEMENT COMPANY LIMITED FARINGDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CUCINA DIRECT 2005 LIMITED GROUNDWELL SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
INSIGNIA GIFTS LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
RAYNICOT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JONGOR (HOLDINGS) LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XOF CAPITAL LTD CHEPSTOW WALES Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
HOST ONLINE LTD CHEPSTOW WALES Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet