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 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
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 |