Company number 04565285
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 2 COLLEGE STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of FIRM CONSTRUCTION LIMITED are www.firmconstruction.co.uk, and www.firm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firm Construction Limited is a Private Limited Company.
The company registration number is 04565285. Firm Construction Limited has been working since 17 October 2002.
The present status of the company is Active. The registered address of Firm Construction Limited is 2 College Street Higham Ferrers Rushden Northamptonshire Nn10 8dz. . BELL, Simon Jason is a Director of the company. Secretary BELL, Kay has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BELL, Kay
Resigned: 23 December 2013
Appointed Date: 18 October 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 17 October 2002
Persons With Significant Control
Mr Simon Jason Bell
Notified on: 17 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FIRM CONSTRUCTION LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 35 more events
23 Oct 2003
Return made up to 17/10/03; full list of members
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363(287) ‐
Registered office changed on 23/10/03
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363(288) ‐
Secretary's particulars changed
25 Nov 2002
Registered office changed on 25/11/02 from: carlton house high street higham ferrers northamptonshire NN10 8BW
27 Oct 2002
Secretary resigned
27 Oct 2002
New secretary appointed
17 Oct 2002
Incorporation