Menna Overview

Here’s a quick overview of 1ST OPTION CONSULTING SERVICES LIMITED 👀 — a Warrington based business that started in 1996.

1ST OPTION CONSULTING SERVICES LIMITED

  • Company statusactive
  • Company No03186435
  • Age30 years 3 months Incorporated 16 April 1996
  • Officers2

Address

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

1ST OPTION CONSULTING SERVICES LIMITED is an active company incorporated on 16 April 1996 and based in Warrington, England. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

1 Year Ago on 11 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 11 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 07 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 10 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 16 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Mar 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 May 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 23 May 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 23 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Apr 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HENNING, Carl Alandirector Apr 197625 Mar 2025
SCHAUS, Steven Kennethdirector Aug 197209 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brookson Group Limited 01 Apr 2025
Mr Martin Hesketh Jan 196410 Mar 2017
Mr Martin Scott Feb 197010 Mar 2017
Mr Thomas Seddon Mar 198510 Mar 2017
Mr Bela Szigethy May 195510 Mar 2017
Mr Stewart Allen Kohl Jul 195510 Mar 2017
Mr Andrew Mcgregor Nov 196510 Mar 2017
Mrs Carolyn Nevinson Oct 196610 Mar 2017
1st Group Of Companies Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.