Company number 01715793
Status Active
Incorporation Date 18 April 1983
Company Type Private Limited Company
Address CALDERBANK, RIVER STREET, BRIGHOUSE, HD6 1LU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 90,007
. The most likely internet sites of FIRTH STEELS LIMITED are www.firthsteels.co.uk, and www.firth-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Firth Steels Limited is a Private Limited Company.
The company registration number is 01715793. Firth Steels Limited has been working since 18 April 1983.
The present status of the company is Active. The registered address of Firth Steels Limited is Calderbank River Street Brighouse Hd6 1lu. . FIRTH, Susan Patricia is a Secretary of the company. BOOTH, Steven is a Director of the company. FIRTH, James Tennant is a Director of the company. FIRTH, Roger Tennant is a Director of the company. FIRTH, Susan Patricia is a Director of the company. Director FIRTH, Edward Geoffrey Tennant has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Tennant Firth
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Tennant Firth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRTH STEELS LIMITED Events
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 May 2016
Full accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
06 May 2015
Full accounts made up to 31 July 2014
24 Feb 2015
Change of share class name or designation
...
... and 83 more events
26 Jun 1987
Resolutions
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SRES12 ‐
Special resolution of varying share rights or name
01 Jun 1987
Accounts for a medium company made up to 30 September 1986
01 Jun 1987
Return made up to 10/02/87; full list of members
11 Jul 1983
Company name changed\certificate issued on 11/07/83
18 Apr 1983
Certificate of incorporation
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied
on 11 October 2014
Persons entitled: National Westminster Bank PLC
Description: Part of woodhouse works, river street, brighouse, west…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied
on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: Part of woodhouse works, river street, brighouse, west…
18 August 2000
Chattel mortgage
Delivered: 22 August 2000
Status: Satisfied
on 13 January 2007
Persons entitled: Lombard North Central PLC
Description: Roll forminl equipment as detailed on the reverse of the…
6 July 1998
Chattel mortgage
Delivered: 7 July 1998
Status: Satisfied
on 13 January 2007
Persons entitled: Lombard North Central PLC
Description: Roll forming equipment serial no's:…
1 August 1988
Legal mortgage
Delivered: 16 August 1988
Status: Satisfied
on 13 January 2007
Persons entitled: National Westminster Bank PLC
Description: Westfield mill and brighton mill little green lane…
12 September 1984
Debenture
Delivered: 18 September 1984
Status: Satisfied
on 11 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…