FIRST OPTION SAFETY GROUP LIMITED

FIRST OPTION SAFETY GROUP LIMITED is an active private limited company, incorporated on 10 August 2005. The nature of the business is Environmental consulting activities. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. FIRST OPTION SAFETY GROUP LIMITED has two previous names, the most recent of which was 1ST OPTION SAFETY GROUP LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR EXCHEQUER COURT
Address Line 2	33 ST MARY AXE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 20/01/2020 onwards:

FIRST OPTION SAFETY GROUP LIMITED

From 16/11/2011 to 20/01/2020:

1ST OPTION SAFETY GROUP LIMITED

Prior to 16/11/2011:

1ST OPTION SAFETY SERVICES LIMITED

Directors

(The company's officers)

MR PAUL DAVID GREEVES

(~64 year old British national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2016

MR MICHAEL DAVID JENKINS

(~60 year old British national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2021

GRAHAM LANE

(~53 year old British national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in GERMANY

Appointed on 02/04/2021

MR TIMOTHY MASON STRAWN

(~63 year old American national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2021

Connections

(Shared officers)

07006868 LIMITED

MR MICHAEL DAVID JENKINS
MR TIMOTHY MASON STRAWN

ACTION MEDIA SAFETY LTD.

MR MICHAEL DAVID JENKINS
GRAHAM LANE
MR TIMOTHY MASON STRAWN

ARCUS CONSULTANCY SERVICES LIMITED

MR MICHAEL DAVID JENKINS
MR TIMOTHY MASON STRAWN

CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED

MR TIMOTHY MASON STRAWN

E4TECH (UK) LTD

MR MICHAEL DAVID JENKINS

ELEMENT ENERGY LIMITED

MR TIMOTHY MASON STRAWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)