1ST GROUP OF COMPANIES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
1ST GROUP OF COMPANIES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
1ST GROUP OF COMPANIES LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06183990. The accounts status is SMALL and accounts are next due on 30/09/2024.
1ST GROUP OF COMPANIES LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06183990. The accounts status is SMALL and accounts are next due on 30/09/2024.
1ST GROUP OF COMPANIES LIMITED - WARRINGTON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
1ST OPTION GROUP LIMITED (until 18/12/2014)
1ST OPTION GROUP LIMITED (until 18/12/2014)
1ST OPTION HOLDINGS LIMITED (until 07/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN KENNETH SCHAUS | Aug 1972 | Canadian | Director | 2022-05-09 | CURRENT |
MR JAMES RICHARD BERTIOLI | Jun 1987 | British | Director | 2023-09-15 | CURRENT |
MR SIMON HYWEL TUDOR-PRICE | Sep 1958 | British | Director | 2009-10-01 UNTIL 2017-03-10 | RESIGNED |
MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2017-03-10 UNTIL 2022-05-09 | RESIGNED |
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2017-03-10 UNTIL 2022-05-09 | RESIGNED |
MRS CAROLYN NEVINSON | Oct 1966 | British | Director | 2017-03-10 UNTIL 2019-03-24 | RESIGNED |
MR DAVID JOHN MOUNT | May 1965 | British | Director | 2007-03-26 UNTIL 2017-03-10 | RESIGNED |
MR ANDREW CHARLES MCGREGOR | Nov 1965 | British | Director | 2017-03-10 UNTIL 2020-01-31 | RESIGNED |
MR JASON TODD KING | Jan 1969 | American | Director | 2022-05-09 UNTIL 2023-03-07 | RESIGNED |
MR MARTIN JOHN HESKETH | Jan 1964 | British | Director | 2017-03-10 UNTIL 2022-05-09 | RESIGNED |
JON JAMES GATTA | Apr 1966 | American | Director | 2022-05-09 UNTIL 2023-04-03 | RESIGNED |
MR ANDREW MARK FAHEY | Sep 1979 | British | Director | 2021-12-13 UNTIL 2023-09-15 | RESIGNED |
MR PAUL ROBERT BARKER | Feb 1976 | British | Director | 2007-03-26 UNTIL 2008-03-20 | RESIGNED |
MR SIMON HYWEL TUDOR-PRICE | Sep 1958 | British | Secretary | 2009-03-17 UNTIL 2017-03-10 | RESIGNED |
LINDA CHRISTINE MOUNT | British | Secretary | 2007-03-26 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Hesketh | 2017-03-10 - 2020-12-01 | 1/1964 | Warrington | Significant influence or control |
Mr Martin Scott | 2017-03-10 - 2020-12-01 | 2/1970 | Warrington | Significant influence or control |
Mr Thomas Seddon | 2017-03-10 - 2020-12-01 | 3/1985 | Warrington | Significant influence or control |
Mr Bela Szigethy | 2017-03-10 - 2020-12-01 | 9/1955 | Warrington | Significant influence or control |
Mirs Carolyn Nevinson | 2017-03-10 - 2020-01-31 | 10/1966 | Warrington Cheshire | Significant influence or control |
Mr Andrew Mcgregor | 2017-03-10 - 2020-01-31 | 11/1965 | Warrington Cheshire | Significant influence or control |
Brookson Group Limited | 2017-03-10 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st Group of Companies Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £156,488 Cash £502,592 equity |
1st Group of Companies Limited - Abbreviated accounts 16.1 | 2016-05-10 | 31-12-2015 | £35,404 Cash £383,892 equity |
1st Group of Companies Limited - Limited company - abbreviated - 11.6 | 2015-04-24 | 31-12-2014 | £54,993 Cash £380,463 equity |