FIRTH SYSTEMS LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 06803084
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIRTH SYSTEMS LTD are www.firthsystems.co.uk, and www.firth-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Firth Systems Ltd is a Private Limited Company. The company registration number is 06803084. Firth Systems Ltd has been working since 27 January 2009. The present status of the company is Active. The registered address of Firth Systems Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. MAURICE, Paul Gary is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary SILVER BIRCH SECRETARIES LTD has been resigned. Director SULLIVAN, Katy has been resigned. Director SULLIVAN, Katy has been resigned. Director THOMPSON, Angela has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWSON, Simon Peter
Appointed Date: 24 September 2014
44 years old
Director
MAURICE, Paul Gary
Appointed Date: 31 July 2015
71 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 31 July 2015

Resigned Directors

Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 27 January 2009
Secretary
SILVER BIRCH SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
SULLIVAN, Katy
Resigned: 24 September 2014
Appointed Date: 28 May 2014
39 years old
Director
SULLIVAN, Katy
Resigned: 28 May 2014
Appointed Date: 27 January 2009
39 years old
Director
THOMPSON, Angela
Resigned: 28 May 2014
Appointed Date: 28 May 2014
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014

Persons With Significant Control

Mr Simon Peter Dowson
Notified on: 27 January 2017
44 years old
Nature of control: Has significant influence or control

FIRTH SYSTEMS LTD Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
25 Aug 2015
Director's details changed for Mr Paul Gary Maurice on 25 August 2015
...
... and 41 more events
09 Feb 2010
Annual return made up to 27 January 2010 with full list of shareholders
08 Feb 2010
Secretary's details changed for Bournewood Ltd on 27 January 2010
19 Mar 2009
Registered office changed on 19/03/2009 from 36 derwent crescent hamsterley colliery newcastle upon tyne tyne and wear NE17 7PD
04 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/10/2009
27 Jan 2009
Incorporation

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