FIRST CONTACT LIMITED
Overview
| Company Name | FIRST CONTACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05823716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CONTACT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST CONTACT LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CONTACT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST CONTACT LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for FIRST CONTACT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Panagiotis Deric Loverdos as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 18, 2017 | 6 pages | AA | ||
Previous accounting period shortened from Sep 19, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2018 to Sep 19, 2017 | 1 pages | AA01 | ||
Appointment of Mr Peter Kavanagh as a director on Sep 19, 2017 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Light as a director on Sep 19, 2017 | 2 pages | AP01 | ||
Who are the officers of FIRST CONTACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 266464640001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 100569130002 | ||||
| LIGHT, Matthew James | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | British | Director | 75391240022 | ||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 238322760002 | |||||||
| PINKNEY, Philip Bruce | Secretary | 20 Shetland Way GU51 2UD Fleet Hampshire | British | Director | 93501760001 | |||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| GREATBATCH, Gregory Charles | Director | Camellia Cottage Yew Tree Road RG25 2BX North Waltham Hampshire | England | British | Director | 88014770002 | ||||
| GREATBATCH, Russell Guy | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | Managing Director | 47120510003 | ||||
| LOVERDOS, Panagiotis Deric | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 197959750001 | ||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 150864780001 | ||||
| PINKNEY, Philip Bruce | Director | 20 Shetland Way GU51 2UD Fleet Hampshire | British | Director | 93501760001 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of FIRST CONTACT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Romans Group (Uk) Limited | Sep 19, 2017 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Guy Greatbatch | Apr 06, 2016 | GU51 4QE Fleet 44a Elvetham Road Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0