FIRBECK LIMITED
APPLETREEWICK SKIPTON FIRBECK COMPUTER SERVICES LIMITED

Hellopages » North Yorkshire » Craven » BD23 6DL

Company number 03144417
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address MILLSTONE HOUSE, SKYREHOLME, APPLETREEWICK SKIPTON, YORKSHIRE, BD23 6DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of FIRBECK LIMITED are www.firbeck.co.uk, and www.firbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Ilkley Rail Station is 8.5 miles; to Ben Rhydding Rail Station is 8.9 miles; to Steeton & Silsden Rail Station is 9.7 miles; to Burley-in-Wharfedale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firbeck Limited is a Private Limited Company. The company registration number is 03144417. Firbeck Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Firbeck Limited is Millstone House Skyreholme Appletreewick Skipton Yorkshire Bd23 6dl. . LYNAS, Jonathan Richard is a Secretary of the company. LYNAS, Clare Amanda is a Director of the company. LYNAS, Jonathan Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LYNAS, Jonathan Richard
Appointed Date: 10 January 1996
Director
LYNAS, Clare Amanda
Appointed Date: 10 January 1996
60 years old
Director
LYNAS, Jonathan Richard
Appointed Date: 06 April 1998
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Ms Clare Amanda Lynas
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Richard Lynas
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRBECK LIMITED Events

31 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
...
... and 45 more events
23 Jan 1996
New director appointed
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
16 Jan 1996
Registered office changed on 16/01/96 from: bridge house 181 queen victoria street london EC4V 4DD
10 Jan 1996
Incorporation

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