First Corporate Shipping Limited in 71 Queen Victoria Street LONDON

First Corporate Shipping Limited LONDON

First Corporate Shipping started in year 1990 as Private Limited Company with registration number 02542406. The First Corporate Shipping company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Level 8. Postal code: EC4V 4AY.

Currently there are 12 directors in the the firm, namely John G., Stephen B. and James F. and others. In addition one secretary - Christopher T. - is with the company. As of 8 May 2024, there were 24 ex directors - Martin S., Donald A. and others listed below. There were no ex secretaries.

This company operates within the BS11 9DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0211323 . It is located at Gordano Worshop, Garonor Way, Bristol with a total of 4 carsand 4 trailers.

First Corporate Shipping Limited Address / Contact

Office Address	Level 8
Office Address2	71 Queen Victoria Street
Town	London
Post code	EC4V 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02542406
Date of Incorporation	Mon, 24th Sep 1990
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

John G.

Position: Director

Appointed: 21 July 2023

Stephen B.

Position: Director

Appointed: 30 September 2022

James F.

Position: Director

Appointed: 01 May 2021

Christopher T.

Position: Director

Appointed: 01 January 2017

Jonathan O.

Position: Director

Appointed: 29 July 2016

Andrew O.

Position: Director

Appointed: 04 August 2015

Jonathan M.

Position: Director

Appointed: 04 August 2015

David B.

Position: Director

Appointed: 04 August 2015

Ian S.

Position: Director

Appointed: 29 July 2011

John A.

Position: Director

Appointed: 16 January 1992

Christopher T.

Position: Secretary

Appointed: 22 August 1991

David O.

Position: Director

Appointed: 06 December 1990

Terence M.

Position: Director

Appointed: 06 December 1990

Martin S.

Position: Director

Resigned: 28 January 2022

Donald A.

Position: Director

Appointed: 28 May 2021

Resigned: 21 July 2023

Christopher D.

Position: Director

Appointed: 20 July 2018

Resigned: 28 May 2021

Stephen C.

Position: Director

Appointed: 03 January 2017

Resigned: 18 May 2018

Clive S.

Position: Director

Appointed: 29 July 2016

Resigned: 16 December 2016

Mark B.

Position: Director

Appointed: 24 July 2015

Resigned: 27 May 2016

Wayne H.

Position: Director

Appointed: 24 July 2014

Resigned: 22 May 2015

Timothy L.

Position: Director

Appointed: 26 July 2013

Resigned: 23 May 2014

Mark B.

Position: Director

Appointed: 27 July 2012

Resigned: 24 May 2013

Siobhan K.

Position: Director

Appointed: 29 July 2011

Resigned: 23 May 2012

Jeremy S.

Position: Director

Appointed: 25 September 2009

Resigned: 30 September 2022

Alfred H.

Position: Director

Appointed: 17 July 2009

Resigned: 27 May 2011

Terence C.

Position: Director

Appointed: 13 June 2008

Resigned: 09 July 2009

David M.

Position: Director

Appointed: 03 July 2007

Resigned: 13 June 2008

Richard E.

Position: Director

Appointed: 31 May 2007

Resigned: 03 July 2007

Terence C.

Position: Director

Appointed: 26 May 2006

Resigned: 31 May 2007

Christopher D.

Position: Director

Appointed: 03 June 2005

Resigned: 23 May 2006

Graham R.

Position: Director

Appointed: 03 July 2002

Resigned: 06 June 2005

Simon B.

Position: Director

Appointed: 07 February 2000

Resigned: 04 August 2015

Niels W.

Position: Director

Appointed: 21 January 2000

Resigned: 25 September 2009

Richard H.

Position: Director

Appointed: 19 March 1999

Resigned: 24 July 2014

Celia L.

Position: Director

Appointed: 09 June 1995

Resigned: 31 May 2002

Marcus F.

Position: Director

Appointed: 22 October 1992

Resigned: 15 October 2001

John N.

Position: Director

Appointed: 30 September 1992

Resigned: 09 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is David O. This PSC has 25-50% voting rights. Another one in the PSC register is First Corporate Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

David O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

First Corporate Holdings Limited

Level 8 71 Queen Victoria Street, London, EC4V 4AY, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	04323580
Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Transport Operator Data

Gordano Worshop
Address	Garonor Way , Royal Portbury Dock , Portbury
City	Bristol
Post code	BS20 7XE
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 3rd, April 2021	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 1st, October 2015	annual return	Free Download (15 pages)
SH01	2585100.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 16th, October 2014	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 3rd, October 2014	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 17th, March 2014	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 26th, September 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 22nd, March 2013	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 11th, October 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 14th, March 2012	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 12th, October 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 13th, October 2010	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 18th, March 2010	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 4th, November 2009	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 13th, April 2009	accounts	Free Download (37 pages)
363s	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (36 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/11/20	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (40 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 26th, April 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 26th, April 2006	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/14	annual return
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 19th, February 2004	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 19th, February 2004	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 23rd, April 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 23rd, April 2003	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 25th, March 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 25th, March 2002	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/10/24	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 25th, April 2001	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 25th, April 2001	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (15 pages)
363(288)	Annual return (Registered office changed on 13/10/00) up to 2000/10/13	annual return
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 22nd, April 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 22nd, April 2000	accounts	Free Download (30 pages)
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/10/25	annual return
363s	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/10/25	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 23rd, April 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 23rd, April 1999	accounts	Free Download (30 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/10/26 with complete member list filed on: 26th, October 1998	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 29th, April 1998	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 29th, April 1998	accounts	Free Download (30 pages)
363s	Annual return drawn up to 1997/10/21 with complete member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/21 with complete member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (29 pages)
363x	Return made up to 24/09/96; full list of members filed on: 1st, October 1996	annual return	Free Download (15 pages)
363x	Return made up to 24/09/96; full list of members filed on: 1st, October 1996	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/06/30 filed on: 30th, April 1996	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/06/30 filed on: 30th, April 1996	accounts	Free Download (29 pages)
363x	Return made up to 24/09/95; full list of members filed on: 29th, November 1995	annual return	Free Download (26 pages)
363x	Return made up to 24/09/95; full list of members filed on: 29th, November 1995	annual return	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 24th, April 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 24th, April 1995	accounts	Free Download (23 pages)
363s	Annual return drawn up to 1994/10/26 with complete member list filed on: 26th, October 1994	annual return	Free Download
363s	Annual return drawn up to 1994/10/26 with complete member list filed on: 26th, October 1994	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 31st, March 1994	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 31st, March 1994	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1993/10/08 with complete member list filed on: 8th, October 1993	annual return	Free Download
363s	Annual return drawn up to 1993/10/08 with complete member list filed on: 8th, October 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/10/08	annual return
AA	Full accounts for the period ending 1992/06/30 filed on: 21st, January 1993	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1992/06/30 filed on: 21st, January 1993	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1992/11/01 with complete member list filed on: 1st, November 1992	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1992/11/01	annual return
363s	Annual return drawn up to 1992/11/01 with complete member list filed on: 1st, November 1992	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1992/11/01	annual return
AA	Full accounts for the period ending 1991/06/30 filed on: 29th, April 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1991/06/30 filed on: 29th, April 1992	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1991/12/16 with complete member list filed on: 16th, December 1991	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1991/12/16 with complete member list filed on: 16th, December 1991	annual return	Free Download (11 pages)
224	Accounting reference date notified as 30/06 filed on: 28th, June 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 28th, June 1991	accounts	Free Download

First Corporate Shipping Limited LONDON

First Corporate Shipping Limited Address / Contact

Company Information / Profile

Company staff

John G.

Stephen B.

James F.

Christopher T.

Jonathan O.

Andrew O.

Jonathan M.

David B.

Ian S.

John A.

Christopher T.

David O.

Terence M.

Martin S.

Donald A.

Christopher D.

Stephen C.

Clive S.

Mark B.

Wayne H.

Timothy L.

Mark B.

Siobhan K.

Jeremy S.

Alfred H.

Terence C.

David M.

Richard E.

Terence C.

Christopher D.

Graham R.

Simon B.

Niels W.

Richard H.

Celia L.

Marcus F.

John N.

People with significant control

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