Company information:
First Move Marketing Services Limited (No: 02455144)
Address: UNIT 4 FAIRVIEW ESTATE, BEECH ROAD, HIGH WYCOMBE, BERKSHIRE, HP11 1XU
Status: Active
Incorporated: 22-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID HAROLD AMOR ( DOB: May-1951 From: Feb-1994 )
Current Director: RACHEL LOUISE SMITH ( DOB: Jun-1982 From: Dec-2011 )
Current Secretary: DAVID HAROLD AMOR ( DOB: May-1951 From: Mar-2001 )
Current Secretary: TIMOTHY PHILIP RUSSELL ( DOB: Feb-1958 From: Mar-2006 )
Resigned Director: BELINDA JANE BADRICK ( From: Dec-1990 To: Mar-1992 )
Resigned Director: CHRISTINE ANN BEVAN ( DOB: Jan-1959 From: Sep-1995 To: Nov-2001 )
Resigned Director: LOUISE FIRK ( DOB: Jun-1969 From: Sep-1995 To: Jan-1997 )
Resigned Director: MARGARET HUNTER ( DOB: Feb-1940 From: Sep-1995 To: Jan-1998 )
Resigned Director: ALISON JANE JONES ( DOB: Mar-1959 From: Dec-1990 To: Jul-1995 )
Resigned Director: GARRY MILLER ( DOB: Apr-1968 From: Dec-1997 To: Mar-2006 )
Resigned Secretary: LESLEY JOAN HEARN ( DOB: Oct-1954 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: ANDREW JONES ( DOB: Dec-1955 From: Dec-1990 To: Jul-1995 )
Resigned Secretary: AILSA JEAN STEVENS ( From: Aug-1995 To: Aug-2000 )
Persons of Significant Control:
Paradigm Holdings Ltd, 4n Fairview Estate Beech Road, High Wycombe, HP11 1RY, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Mrs Rachel Louise Smith, Beech Road, High Wycombe, Berkshire, HP11 1XU: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-03-31, Ceased: 2022-01-31)
Mr David Harold Amor, Beech Road, High Wycombe, Berkshire, HP11 1XU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-31)