FIRA LANDSCAPE LTD
BIRMINGHAM PTP LANDSCAPE AND URBAN DESIGN LIMITED

Hellopages » West Midlands » Birmingham » B18 6DA

Company number 02767106
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address THE JEWELLERY BUSINESS CENTRE, 95 SPENCER STREET, BIRMINGHAM, WEST MIDLANDS, B18 6DA
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Ryan Paul Sudall on 2 September 2016. The most likely internet sites of FIRA LANDSCAPE LTD are www.firalandscape.co.uk, and www.fira-landscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Fira Landscape Ltd is a Private Limited Company. The company registration number is 02767106. Fira Landscape Ltd has been working since 24 November 1992. The present status of the company is Active. The registered address of Fira Landscape Ltd is The Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6da. . CHAMPION, Philip Timothy is a Director of the company. FINDLAY, Jane is a Director of the company. PARKER, Jeremy Mark is a Director of the company. PHILLIPS, Victoria Jane is a Director of the company. SUDALL, Ryan Paul is a Director of the company. Secretary DANIELL, David Neville Averill has been resigned. Secretary GRONNING, Lene has been resigned. Secretary KELLER, Steven has been resigned. Secretary PROCTER, Kenneth has been resigned. Secretary RADLEY, Susan Carys has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKAYNE, Julian Peter has been resigned. Director DANIELL, David Neville Averill has been resigned. Director MARTIN, Clifford has been resigned. Director PROCTER, Kenneth has been resigned. Director RADLEY, Susan Carys has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
CHAMPION, Philip Timothy
Appointed Date: 29 May 2008
65 years old
Director
FINDLAY, Jane
Appointed Date: 01 August 1995
65 years old
Director
PARKER, Jeremy Mark
Appointed Date: 29 May 2008
59 years old
Director
PHILLIPS, Victoria Jane
Appointed Date: 01 July 2014
56 years old
Director
SUDALL, Ryan Paul
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Secretary
DANIELL, David Neville Averill
Resigned: 22 May 1998
Appointed Date: 12 September 1997
Secretary
GRONNING, Lene
Resigned: 12 June 1997
Appointed Date: 24 August 1994
Secretary
KELLER, Steven
Resigned: 25 February 1994
Appointed Date: 02 April 1993
Secretary
PROCTER, Kenneth
Resigned: 11 August 1994
Appointed Date: 25 February 1994
Secretary
RADLEY, Susan Carys
Resigned: 16 December 2013
Appointed Date: 22 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992
Director
COCKAYNE, Julian Peter
Resigned: 31 December 2002
Appointed Date: 09 December 1992
86 years old
Director
DANIELL, David Neville Averill
Resigned: 22 May 1998
Appointed Date: 09 December 1992
77 years old
Director
MARTIN, Clifford
Resigned: 07 May 2004
Appointed Date: 01 January 2003
69 years old
Director
PROCTER, Kenneth
Resigned: 11 August 1994
Appointed Date: 02 April 1993
78 years old
Director
RADLEY, Susan Carys
Resigned: 16 December 2013
Appointed Date: 02 April 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Jane Findlay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRA LANDSCAPE LTD Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Director's details changed for Mr Ryan Paul Sudall on 2 September 2016
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 36,086.38
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 96 more events
07 Jan 1993
Registered office changed on 07/01/93 from: 2 baches street london N1 6UB
07 Jan 1993
Director resigned;new director appointed
07 Jan 1993
Secretary resigned;new director appointed
07 Jan 1993
Secretary resigned;new secretary appointed
24 Nov 1992
Incorporation

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