FIRMSIGHT LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5BH

Company number 07244426
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address NORTHVIEW HOUSE MAWLEY ROAD, QUENINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIRMSIGHT LIMITED are www.firmsight.co.uk, and www.firmsight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Firmsight Limited is a Private Limited Company. The company registration number is 07244426. Firmsight Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Firmsight Limited is Northview House Mawley Road Quenington Cirencester Gloucestershire Gl7 5bh. . HALL, Kristina Birgitta is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HALL, Adrian Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HALL, Kristina Birgitta
Appointed Date: 01 June 2010
69 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 June 2010
Appointed Date: 05 May 2010
62 years old
Director
HALL, Adrian Desmond
Resigned: 04 September 2011
Appointed Date: 01 June 2010
82 years old

Persons With Significant Control

Mrs Kristina Hall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIRMSIGHT LIMITED Events

21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 17 more events
16 Jun 2010
Appointment of Kristina Birgitta Hall as a director
16 Jun 2010
Appointment of Adrian Desmond Hall as a director
15 Jun 2010
Termination of appointment of Andrew Davis as a director
01 Jun 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 June 2010
05 May 2010
Incorporation

FIRMSIGHT LIMITED Charges

24 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: 2-3 kimberley place purley.
21 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 mulberry lane croydon surrey all plant and machinery…
21 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 mulberry lane croydon surrey by way of fixed charge all…
6 August 2010
Legal charge
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 69 and 71 outram road croydon.
28 June 2010
Debenture (fixed and floating charge)
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Property undertaking and assets of the company.
28 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: 2/3 kimberley place brighton road, purley.

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