Company number 06139759
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 1 SACKVILLE CLOSE, WALTON, CHESTERFIELD, DERBYSHIRE, S42 7NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of FIRFIELD LIMITED are www.firfield.co.uk, and www.firfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Firfield Limited is a Private Limited Company.
The company registration number is 06139759. Firfield Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Firfield Limited is 1 Sackville Close Walton Chesterfield Derbyshire S42 7nf. . CRITCHLOW, Sarah is a Secretary of the company. FREEMAN, Graham is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Graham Freeman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FIRFIELD LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 17 more events
11 Sep 2007
New director appointed
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
11 Sep 2007
Registered office changed on 11/09/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007
Incorporation