MY FIRST FRIENDS LIMITED

MY FIRST FRIENDS LIMITED is an active private limited company, incorporated on 18 May 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Road, Faringdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MY FIRST FRIENDS LIMITED has two previous names, the most recent of which was E J & H LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05131837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD RAILWAY STATION THE OLD STATION NURSERY
Address Line 27 PARK ROAD
Post TownFARINGDON
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeSN7 7BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/09/2004 onwards:
MY FIRST FRIENDS LIMITED
From 02/08/2004 to 03/09/2004:
E J & H LIMITED
Prior to 02/08/2004:
EVER 2401 LIMITED

Directors

(The company's officers)
MR SYLVAIN FORESTIER
(~64 year old French national)
THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, OXFORDSHIRE, SN7 7BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 26/10/2021
MS SARAH JANE STEEL
(~54 year old British national)
THE OLD RAILWAY STATION THE OLD STATION NURSERY, 7 PARK ROAD, FARINGDON, OXFORDSHIRE, SN7 7BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2021
HIGGS SECRETARIAL LIMITED
3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, UNITED KINGDOM
  • Current Secretary
Appointed on 23/11/2021

Connections

(Shared officers)
ACR HEAT PRODUCTS LIMITED
  • HIGGS SECRETARIAL LIMITED
  • HIGGS SECRETARIAL LIMITED
  • HIGGS SECRETARIAL LIMITED
  • HIGGS SECRETARIAL LIMITED
B.N.M. SERVICES LIMITED
  • HIGGS SECRETARIAL LIMITED
B.R.M. LIMITED
  • HIGGS SECRETARIAL LIMITED
  • MR SYLVAIN FORESTIER
  • HIGGS SECRETARIAL LIMITED
  • MS SARAH JANE STEEL
BES GROUP TESTING ROTECH LIMITED
  • HIGGS SECRETARIAL LIMITED
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)

MY FIRST FRIENDS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN7 7BP.

Map of MY FIRST FRIENDS LIMITED at local scale
Map of MY FIRST FRIENDS LIMITED at local scale
Map of MY FIRST FRIENDS LIMITED at district scale
Map of MY FIRST FRIENDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN7 7BP

Other companies with registered offices in SN7 7BP:

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)