1ST INTERVENTION LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
1ST INTERVENTION LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
1ST INTERVENTION LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1ST INTERVENTION LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1ST INTERVENTION LIMITED - ROMFORD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORBITAL HOUSE, 20
ROMFORD
RM1 3PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARTIN BURNS | Jun 1961 | British | Director | 2002-08-06 | CURRENT |
DEBORAH ANN BURNS | British | Secretary | 2002-08-06 | CURRENT | |
MRS DEBORAH ANN BURNS | Mar 1962 | British | Director | 2015-07-31 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-06 UNTIL 2002-08-06 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-08-06 UNTIL 2002-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Martin Burns | 2017-08-06 - 2019-08-05 | 6/1961 | Romford | Ownership of shares 25 to 50 percent |
Mrs Deborah Anne Burns | 2017-08-06 | 3/1962 | Romford | Ownership of shares 25 to 50 percent |
Mrs Deborah Ann Burns | 2016-08-06 - 2019-08-05 | 3/1962 | Romford | Ownership of shares 25 to 50 percent |
Mr Paul Martin Burns | 2016-08-06 | 6/1961 | Romford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st_Intervention_Limited - Accounts | 2023-09-30 | 31-12-2022 | £34,123 Cash £2,162 equity |
1st_Intervention_Limited - Accounts | 2022-09-30 | 31-12-2021 | £41,592 Cash £11,141 equity |
1st_Intervention_Limited - Accounts | 2021-10-01 | 31-12-2020 | £45,865 Cash £24,988 equity |
1st_Intervention_Limited - Accounts | 2020-11-11 | 31-12-2019 | £54,925 Cash £11,856 equity |
Micro-entity Accounts - 1ST INTERVENTION LIMITED | 2018-09-14 | 31-12-2017 | £3,808 equity |
Micro-entity Accounts - 1ST INTERVENTION LIMITED | 2017-09-16 | 31-12-2016 | £1,251 equity |
Abbreviated Company Accounts - 1ST INTERVENTION LIMITED | 2016-06-03 | 31-12-2015 | £5,440 Cash £5,982 equity |
Dormant Company Accounts - 1ST INTERVENTION LIMITED | 2015-05-06 | 31-08-2014 | £1 Cash £1 equity |