THE FIRM BOOKING COMPANY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 03129579
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 2ND FLOOR STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of THE FIRM BOOKING COMPANY LIMITED are www.thefirmbookingcompany.co.uk, and www.the-firm-booking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The Firm Booking Company Limited is a Private Limited Company. The company registration number is 03129579. The Firm Booking Company Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of The Firm Booking Company Limited is 2nd Floor Stanford Gate South Road Brighton East Sussex United Kingdom Bn1 6sb. The company`s financial liabilities are £30.23k. It is £8.5k against last year. The cash in hand is £45.77k. It is £36.24k against last year. And the total assets are £69.8k, which is £36.35k against last year. HOWE, Kirstine Grace Belle is a Director of the company. Secretary JONES, Timothy Stephen has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HATTER, David Kenneth has been resigned. Director JONES, Timothy Stephen has been resigned. The company operates in "Other service activities n.e.c.".


the firm booking company Key Finiance

LIABILITIES £30.23k
+39%
CASH £45.77k
+380%
TOTAL ASSETS £69.8k
+108%
All Financial Figures

Current Directors

Director
HOWE, Kirstine Grace Belle
Appointed Date: 25 July 2003
57 years old

Resigned Directors

Secretary
JONES, Timothy Stephen
Resigned: 25 July 2003
Appointed Date: 22 November 1995
Secretary
LUNN, Denis Christopher Carter
Resigned: 12 January 2016
Appointed Date: 25 July 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
HATTER, David Kenneth
Resigned: 25 July 2003
Appointed Date: 22 November 1995
62 years old
Director
JONES, Timothy Stephen
Resigned: 25 July 2003
Appointed Date: 22 November 1995
63 years old

Persons With Significant Control

Ms Kirstine Grace Belle Howe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE FIRM BOOKING COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
13 Jan 2016
Termination of appointment of a secretary
12 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 12 January 2016
12 Jan 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 12 January 2016
...
... and 48 more events
17 Dec 1996
Return made up to 22/11/96; full list of members
29 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
29 Dec 1995
Director resigned;new director appointed
14 Dec 1995
Company name changed the network diary service limite d\certificate issued on 15/12/95
22 Nov 1995
Incorporation

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