FIRMBASE CONSTRUCTION LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2AJ

Company number 03618323
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address MAULAK CHAMBERS, THE CENTRE HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRMBASE CONSTRUCTION LIMITED are www.firmbaseconstruction.co.uk, and www.firmbase-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Firmbase Construction Limited is a Private Limited Company. The company registration number is 03618323. Firmbase Construction Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Firmbase Construction Limited is Maulak Chambers The Centre High Street Halstead Essex Co9 2aj. The company`s financial liabilities are £21.14k. It is £-76.05k against last year. The cash in hand is £10.64k. It is £10.64k against last year. And the total assets are £72.14k, which is £39.64k against last year. BOWLES, David John is a Secretary of the company. BOWLES, Lesley is a Director of the company. Secretary BOWLES, Adrian has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of commercial buildings".


firmbase construction Key Finiance

LIABILITIES £21.14k
-79%
CASH £10.64k
TOTAL ASSETS £72.14k
+122%
All Financial Figures

Current Directors

Secretary
BOWLES, David John
Appointed Date: 21 November 2007

Director
BOWLES, Lesley
Appointed Date: 19 August 1998
68 years old

Resigned Directors

Secretary
BOWLES, Adrian
Resigned: 21 November 2007
Appointed Date: 19 August 1998

Nominee Secretary
BREWER, Suzanne
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 19 August 1998
Appointed Date: 19 August 1998
73 years old

Persons With Significant Control

Mrs Lesley Bowles
Notified on: 19 August 2016
68 years old
Nature of control: Has significant influence or control

FIRMBASE CONSTRUCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
07 Sep 1998
New director appointed
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
24 Aug 1998
Registered office changed on 24/08/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
19 Aug 1998
Incorporation

FIRMBASE CONSTRUCTION LIMITED Charges

6 November 1998
Debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…