FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED - CHIPPING CAMPDEN
Company Profile | Company Filings |
Overview
FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED is a Private Limited Company from CHIPPING CAMPDEN ENGLAND and has the status: Active.
FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166457. The accounts status is DORMANT and accounts are next due on 30/11/2024.
FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166457. The accounts status is DORMANT and accounts are next due on 30/11/2024.
FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED - CHIPPING CAMPDEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GREEN DRAGONS
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE WILLIAM KNIGHT | Nov 1958 | British | Director | 2001-03-26 | CURRENT |
AFFINITY CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-12-17 UNTIL 2014-11-17 | RESIGNED | ||
C H REGISTRARS LIMITED | Corporate Secretary | 2001-02-22 UNTIL 2001-03-26 | RESIGNED | ||
MR MARTIN JAMES WRIGHT | May 1957 | British | Director | 2001-02-22 UNTIL 2001-03-26 | RESIGNED |
MS NISHI SETHI | Aug 1958 | British | Director | 2001-02-22 UNTIL 2001-03-26 | RESIGNED |
MR ROGER JOHN PINFOLD | Jan 1946 | English | Director | 2001-03-25 UNTIL 2007-12-31 | RESIGNED |
VANESSA ANN PINFOLD | Secretary | 2003-07-15 UNTIL 2005-10-06 | RESIGNED | ||
MR ROGER JOHN PINFOLD | Jan 1946 | English | Secretary | 2001-03-25 UNTIL 2008-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruce Willaim Knight | 2021-06-26 | 11/1958 | Chipping Campden Gloucestershire | Significant influence or control |
Mr Knight William Knight | 2018-03-06 - 2020-12-02 | 11/1958 | Chipping Campden Gloucestershire | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-06-06 | 28-02-2023 | £100 equity |
Accounts Submission | 2022-04-15 | 28-02-2022 | £100 Cash £100 equity |
Dormant Company Accounts - FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED | 2021-06-29 | 28-02-2021 | £100 equity |
Dormant Company Accounts - FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED | 2020-12-03 | 28-02-2020 | £100 equity |
Accounts Submission | 2019-11-12 | 28-02-2019 | £838 Cash £-455 equity |
Accounts Submission | 2018-05-19 | 28-02-2018 | £838 Cash £-455 equity |
Accounts Submission | 2017-10-24 | 28-02-2017 | £838 Cash £-455 equity |
Abbreviated Company Accounts - FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED | 2016-11-30 | 28-02-2016 | £838 Cash £395 equity |
Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £838 Cash £-15,509 equity |
Abbreviated Company Accounts - FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED | 2014-10-28 | 28-02-2014 | £838 Cash £-44,858 equity |