FIRSTMARK CONSULTANCY LIMITED

FIRSTMARK CONSULTANCY LIMITED is an active private limited company, incorporated on 19 October 1999. The nature of the business includes Manufacture of other plastic products and two other classifications. The company's registered office is on Groveland Road, Tipton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. FIRSTMARK CONSULTANCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1A BURNTREE IND. EST.
Address Line 2	GROVELAND ROAD
Post Town	TIPTON
County	WEST MIDLANDS
Country	ENGLAND
Postcode	DY4 7UD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

26301 - Manufacture of telegraph and telephone apparatus and equipment

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

FIRSTMARK CONSULTANCY LIMITED

Directors

(The company's officers)

MR BENJAMIN KELSEY

(~31 year old British national)

UNIT 1A BURNTREE IND. EST., GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7UD, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 23/07/2015

MR DANIEL KELSEY

(~39 year old British national)

UNIT 1A BURNTREE IND. EST., GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7UD, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 15/04/2009

MR JAMES COLIN KELSEY

(~59 year old British national)

UNIT 1A BURNTREE IND. EST., GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7UD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 25/10/1999

MRS DEBORAH KELSEY

(British national)

UNIT 1A BURNTREE IND. EST., GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7UD, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 25/10/1999

Shareholders

(Persons of Significant Control)

Mr James Colin Kelsey

(~59 year old British national)

Unit 1a, Burntree Ind. Est., Groveland Road, Tipton, West Midlands, DY4 7UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2016

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)